DXG: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 Annual General Meeting of Shareholders, as follows:

-          Record date: Expected in January 25, 2016

-          Meeting date (Expected): from February 2016 to March 2016

-          The meeting time & venue: The meeting time and venue will be announced later

HOSE

>   AMD: The record date for AGM 2016 (13/01/2016)

>   TCM: Resolution on AGM 2016 & first dividend 2015 (25/01/2016)

>   SVI: The record date for AGM 2016, dividend 2015 (25/01/2016)

>   TMS: The record date for the 2016 AGM and consulting shareholders (21/01/2016)

>   TRA: The record date for AGM 2016, dividend 2015 (20/01/2016)

>   MWG: The Record Date for AGM 2016 (15/01/2016)

>   SRF: The Record Date for AGM 2015 (15/01/2016)

>   DXG: The Record Date for AGM 2016 (15/01/2016)

>   BCG: Announcement of changes in business license (15/01/2016)

>   TDH: TDH withdraws capital from an associated company (15/01/2016)