CTG: Resolution on the record date for AGM 2016

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

-          Meeting date: Expected on April 26, 2016

-          Meeting venue: At Meeting Hall in Training and workforce development school of Viet Nam Joint Stock Commercial Bank for Industry and Trade - An Trai Hamlet, Van Canh Commune, Hoai Duc District, Ha Noi City.

HOSE

>   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)

>   HU1: The record date for AGM 2016 (11/03/2016)

>   FCN: Board resolution on holding AGM 2016 (11/03/2016)

>   VCF: Resolution on the record date for the 2016 AGM (14/03/2016)

>   NLG: Resolution on the 2016 AGM and dividend payment (05/07/2017)

>   HSG: Change of Head office address & increase charter capital of Hoa Sen Ha Nam (14/03/2016)

>   GMC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (14/03/2016)