D2D: 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 25, 2016

-          Meeting date:  Expected in April 2016

-          Meeting venue: At Golden Palace Convention Center (04-06 Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province).

HOSE

>   VNH: Resolution on the record date for AGM 2016 (08/03/2016)

>   VTO: Resolution on the record date for AGM 2016 (08/03/2016)

>   TVS: Resolution on the record date for AGM 2016 (08/03/2016)

>   SAM: The record date for AGM 2016 (08/03/2016)

>   SGT: Time & venue of AGM 2015 (08/03/2016)

>   KDH: The record date for AGM 2016 (08/03/2016)

>   KBC: Resolution on the record date for AGM 2016 (08/03/2016)

>   HTI: The record date for AGM 2016 (08/03/2016)

>   CMT: The record date for AGM 2016 (08/03/2016)

>   BTT: Resolution on the record date for AGM 2016 (08/03/2016)