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

Record date:                         March 24, 2016

Meeting date:                        April 23, 2016 (Saturday)

Meeting venue:                    Meeting hall, Floor 21, Vincom A Tower, 191 Ba Trieu Street, Ha Ba Trung District, Ha Noi City.

HOSE

>   VSI: Resolution on the record date for AGM 2016 (11/03/2016)

>   TLH: Resolution on the record date for AGM 2016 (11/03/2016)

>   SSI: Time and venue of AGM 2016 (11/03/2016)

>   SHP: Resolution on the record date for AGM 2016 (11/03/2016)

>   HAR: Resolution on the record date for AGM 2016 (11/03/2016)

>   CTG: Resolution on the record date for AGM 2016 (11/03/2016)

>   TVS: The record date for AGM 2016 (11/03/2016)

>   TIC: The record date for AGM 2016 (11/03/2016)

>   SBA: The record date for AGM 2016 (11/03/2016)

>   LAF: The record date for AGM 2016 (11/03/2016)