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

Record date:                         March 16, 2016

Meeting date:                        April 12, 2016

Meeting venue:                    New World Sai Gon, 76 Le lai Street, Ben Nghe Ward, District 1, HCM City.

HOSE

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

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

>   TV1: The record date for AGM 2016 (02/03/2016)

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

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

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

>   NNC: Time and venue of AGM 2016 (02/03/2016)

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

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

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