DHM: 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 21, 2016

-          Meeting date: At 7:30 AM on Tuesday, April 19, 2016

-          Meeting venue: At Hai Au Hotel, 756 Cach Mang Thang Tam Street, Group 12, Gia Sang ward, Thai Nguyen City, Thai Nguyen Province.

HOSE

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

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

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

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

>   HT1: Time and venue of AGM 2016 (03/03/2016)

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

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

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

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

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