BIC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM)

Record date:                         March 10, 2016

Meeting date:                        08:30am, April 27, 2016

Meeting venue:                    Floor 21, Towner A Vincom, 191 Ba Trieu Street, Ha Noi City.

HOSE

>   NCT: NCT changes the meeting date of AGM 2016 (07/04/2016)

>   KHA: KHA changes the venue of AGM 2016 (07/04/2016)

>   BVH: BVH changes the meeting date of AGM 2016 (07/04/2016)

>   TCT: Resolution on the 2016 AGM and dividend payment (05/07/2017)

>   VNG: Setting up 05 Branches (07/04/2016)

>   NKG: Announcement of changes in business license (07/04/2016)

>   MBB: Announcement of changes in business license (08/04/2016)

>   VHG: Notice of time and venue of AGM 2016 (08/04/2016)

>   VFG: Notice of time and venue of AGM 2016 (08/04/2016)

>   TIC: Notice of time and venue of AGM 2016 (08/04/2016)