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

Record date:                         March 31, 2016

Meeting date:                        expected on April 23, 2016 (Saturday) 

Meeting venue:                    meeting hall of Labor Culture Palace, Ngo Thoi Nham Street, Ward 1, Cao Lanh City, Dong Thap Province.

HOSE

>   GSP: Resolution on the record date for the 2016 AGM (21/03/2016)

>   PNJ: Notice of the AGM (21/03/2016)

>   TIP: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (21/03/2016)

>   HAH: The record date for AGM 2016 (21/03/2016)

>   HAP: The record date for AGM 2016 (21/03/2016)

>   HTV: The record date for AGM 2016 (21/03/2016)

>   ITC: The record date for AGM 2016 (21/03/2016)

>   LBM: The record date for AGM 2016 (21/03/2016)

>   POM: The record date for AGM 2016 (21/03/2016)

>   VAF: The record date for AGM 2016 (21/03/2016)