FPT: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Meeting date: At 13: 00 PM on Thursday, March 31, 2016.

-          Meeting venue: At Floor 1^st, Daewoo Hotel – 360 Kim Ma Street, Ngoc Khanh Ward, Ba Dinh District, Ha Noi City.

HOSE

>   PXI: The record date for AGM 2016 (17/03/2016)

>   ACC: Resolution on the record date for AGM 2016 (17/03/2016)

>   CSV: Resolution on the record date for AGM 2016 (17/03/2016)

>   VNS: The record date for AGM 2016 (17/03/2016)

>   VPS: The record date for AGM 2016 (17/03/2016)

>   PVD: The record date for AGM 2016 (17/03/2016)

>   PGD: The record date for AGM 2016 (17/03/2016)

>   LIX: The record date for AGM 2016 (17/03/2016)

>   KSB: The record date for AGM 2016 (17/03/2016)

>   LCM: The record date for AGM 2016 (17/03/2016)