ACL: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Meeting date: April 12, 2016

-          Meeting venue: At Cuu Long Fish Joint Stock Company (address: 90 Hung Vuong Street, My Tho Village , My Quy Ward, Long Xuyen City, An Giang Province)

HOSE

>   VPK: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (24/02/2016)

>   MSN: The record date for AGM 2016 (24/02/2016)

>   VCB: The record date for AGM 2016 (24/02/2016)

>   MHC: The record date for AGM 2016 (24/02/2016)

>   BRC: The record date for AGM 2016 (24/02/2016)

>   SC5: The record date for AGM 2016 (24/02/2016)

>   TCO: The record date for AGM 2016 (24/02/2016)

>   HAS: The record date for AGM 2015 (24/02/2016)

>   CMT: Resolution on the record date for AGM 2016 (24/02/2016)

>   CLW: Resolution on the record date for AGM 2016 (24/02/2016)