CDC: 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 16, 2016

-          Meeting date:  On Monday, April 25, 2016

-          Meeting venue: At ROYAL Hotel Saigon – 133 Nguyen Hue Street, District 1, HCM City

HOSE

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

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

>   TCR: TCR allowed to extend the submission of financial statements (03/03/2016)

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

>   KDH: KDH allowed to extend the submission of financial statements (03/03/2016)

>   VCB: Setting up 06 Branches (03/03/2016)

>   PNJ: Setting up a Branch (03/03/2016)

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

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

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