CAV: Resolution on the record date for AGM 2016

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

-          Record date: February 16, 2016

-          Meeting date: March 3, 2016

-          Meeting venue: At Rex Hotel  (Address: 141 Nguyen Hue Street, District 1, HCM City)

HOSE

>   VSC: The record date for AGM 2016 (26/01/2016)

>   HOT: Resolution on the record date for AGM 2016 (26/01/2016)

>   GTT: Resolution on the record date for AGM 2016 (26/01/2016)

>   VPH: BoD approves plan for AGM 2016 (26/01/2016)

>   TCM: The record date for AGM 2016, dividend 2015 (26/01/2016)

>   HDC: Resolution on business plan 2016 & share buyback (01/02/2016)

>   PTB: The record date for AGM & implementing rights (01/02/2016)

>   TIX: Resolution of Annual General Meeting 2015 (27/01/2016)

>   HQC: Report on the use of proceeds from public offering (26/01/2016)

>   TDC: TDC to merge two subsidiaries (27/01/2016)