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

Record date:                         March 25, 2016

Meeting date:                        April 27, 2016

Meeting venue:                    Meeting hall of T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCM City.

HOSE

>   HSG: Change of Branch Address (14/03/2016)

>   VNL: The record date for the 2016 AGM and dividend payment (05/07/2017)

>   VSI: The record date for AGM 2016 (14/03/2016)

>   VCF: The record date for AGM 2016 (14/03/2016)

>   VFG: The record date for AGM 2016 (14/03/2016)

>   THG: The record date for AGM 2016 (14/03/2016)

>   ST8: The record date for AGM 2016 (14/03/2016)

>   SJS: The record date for AGM 2016 (14/03/2016)

>   SRC: The record date for AGM 2016 (14/03/2016)

>   PJT: The record date for AGM 2016 (14/03/2016)