C32: 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 21, 2016

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

-          Meeting date: April 21, 2016

-          Meeting venue: At Construction Investment Corporation 3-2 (Address: 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Commune, Binh Duong Province)

HOSE

>   BCE: The record date for AGM 2016 (01/03/2016)

>   ABT: Resolution on the record date for AGM 2016 (01/03/2016)

>   BCG: Resolution on the record date for AGM 2016 (01/03/2016)

>   BMC: The record date for the 2016 AGM and dividend payment (05/07/2017)

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

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

>   L10: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (02/03/2016)

>   MWG: MWG asks for the extension of submission of financial statements (02/03/2016)

>   CTD: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (02/03/2016)

>   VNA: The record date for AGM 2016 (02/03/2016)