ASM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM)
Meeting date: 8:00 am, April 28, 2016
Meeting venue: Meeting hall of Sao Mai Group Corporation in Sao Mai Urban Area, Binh Khanh 3 Hamlet, Binh Khanh Ward, Long Xuyen City, An Giang Province.
HOSE
> BTP: Extension of the submission date for the 2016 annual general meeting (25/03/2016)
> HAX: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)
> LHG: Resolution of the 2016 Annual General Meeting (01/04/2016)
> TPC: The record date for AGM 2016 (25/03/2016)
> TNA: Resolution of Annual General Meeting 2016 (30/03/2016)
> VSC: Resolution of Annual General Meeting 2016 (31/03/2016)
> LIX: Annual Report 2015 (29/03/2016)
> NT2: Resolution of Annual General Meeting 2016 (30/03/2016)
> AAM: Resolution of Annual General Meeting 2015 (29/03/2016)
> QBS: The record date for AGM 2016 (25/03/2016)