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

Meeting date:                        May 24, 2016, Tuesday

Record date:                         March 29, 2016

Meeting venue:                    Grand Ballroom – floor 2, InterContinental Asiana SaiGon Hotel, 82 Hai Ba Trung Street, Ben Nghe Ward, District 1, HCM City.

HOSE

>   HSG: Change of Branch Address (11/05/2016)

>   KAC: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   ICF: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   HRC: Notice of time and venue of AGM 2016 (11/05/2016)

>   HAI: The record date for 2015 Annual General Meeting of Shareholders (11/05/2016)

>   HAR: Resolution of Annual General Meeting 2016 (11/05/2016)

>   TMT: Setting up a Branch (12/05/2016)

>   KDC: The record date for AGM 2016 (12/05/2016)

>   CMG: The record date for AGM 2016 (12/05/2016)

>   PTC: Notice of extension of time for holding AGM 2016 (12/05/2016)