BID: Resolution on the record date for AGM 2016

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

-          Record date: Expected on Thursday, March 24, 2016

-          Meeting date: On Sunday, April 24, 2016

-          Meeting venue: At Ha Noi City

HOSE

>   DIG: Resolution on the record date for AGM 2016 (29/02/2016)

>   AMD: Time and venue of AGM 2016 (29/02/2016)

>   UDC: UDC allowed to extend the submission of financial statements (29/02/2016)

>   VNL: VNL allowed to extend the submission of financial statements (29/02/2016)

>   HAG: HAG asks for the extension of submission of financial statements (29/02/2016)

>   HAI: HAI allowed to extend the submission of financial statements (29/02/2016)

>   DLG: DLG allowed to extend the submission of financial statements (29/02/2016)

>   BFC: BFC allowed to extend the submission of financial statements (29/02/2016)

>   CIG: Extension of annual general meeting date (29/02/2016)

>   TNT: Announcement of changes in business license (01/03/2016)