HDC: 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 17, 2016

-          Exercise ratio: 1:1 (01 share - 01 voting right)

-          Meeting date: Expected on April 16, 2016

-          Meeting venue: Ba Ria – Vung Tau House Development Joint Stock Company (address: Floor 3 Hodeco Plaza Building, 36 Nguyen Thai Hoc Street, Ward 7, Vung Tau city).

HOSE

>   DRC: The record date for AGM 2016 (02/03/2016)

>   HCM: The record date for AGM 2016 (02/03/2016)

>   DIG: The record date for AGM 2016 (02/03/2016)

>   BIC: The record date for AGM 2016 (02/03/2016)

>   BFC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DHM: Resolution on the record date for AGM 2016 (02/03/2016)

>   ASP: Resolution on the record date for AGM 2016 (02/03/2016)

>   VSC: Time and venue of AGM 2016 (03/03/2016)

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

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