BFC: Resolution on the record date for AGM 2016

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

-          Record date: March 16, 2016

-          Exercise ratio: 1:1 (01 share - 01 voting right)

-          Meeting date: Expected in April 2016

-          Meeting venue: At HCM CiTy

HOSE

>   DHM: Resolution on the record date for AGM 2016 (02/03/2016)

>   ASP: Resolution on the record date for AGM 2016 (02/03/2016)

>   VSC: Time and venue of AGM 2016 (03/03/2016)

>   TDC: Resolution on the record date for AGM 2016 (03/03/2016)

>   MDG: Resolution on the record date for AGM 2016 (03/03/2016)

>   HT1: Time and venue of AGM 2016 (03/03/2016)

>   GIL: Resolution on the record date for AGM 2016 (03/03/2016)

>   DQC: The record date for AGM 2016 (03/03/2016)

>   CDC: Resolution on the record date for AGM 2016 (03/03/2016)

>   BCI: Resolution on the record date for AGM 2016 (03/03/2016)