GIL: Resolution on the record date for AGM 2016

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

-          Record date: March 18, 2016

-          Meeting date: April 17, 2016

-          Meeting venue: At Pacific Lighting Equipment Production And Trading Joint Stock Company (Address: Hac Dich commune, Tan Thanh District, Ba Ria – Vung Tau Province).

HOSE

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

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

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

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

>   TCR: TCR allowed to extend the submission of financial statements (03/03/2016)

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

>   KDH: KDH allowed to extend the submission of financial statements (03/03/2016)

>   VCB: Setting up 06 Branches (03/03/2016)

>   PNJ: Setting up a Branch (03/03/2016)

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