DSN: Resolution of AGM 2016

Dam Sen Water Park Corporation announced the resolution of the 2016 annual general meeting of shareholders dated January 31, 2016 as follows:

HOSE

>   VNG: VNG asks for the extension of submission of financial statements (03/02/2016)

>   FPT: Revenue & profit in 2015 (03/02/2016)

>   CCI: The record date for AGM 2016, dividend 2015 (15/02/2016)

>   DPM: Business Plan for 2016 (16/02/2016)

>   TDH: The record date for AGM 2015, dividend 2015 (17/02/2016)

>   REE: The record date for AGM 2016, dividend 2015 (17/02/2016)

>   AMD: AMD changes the meeting date of AGM 2015 (03/02/2016)

>   REE: Resolution on dividend payment and AGM 2015 (05/07/2017)

>   TNA: The record date for AGM 2015, dividend 2015 (04/02/2016)

>   E1VFVN30: The Record Date for Annual General Meeting 2015 (03/02/2016)