HDG: Receives stake transfer at Za Hung

Ha Do Group JSC announced the Board resolution dated February 23, 2016 as follows:

Article 1: Approving the transfer of 504,000 shares of Za Hung JSC (or 14% paid-in charter capital of Za Hung JSC) from Ms. Dang Hong Van.

-          Transfer price: VND109,000/share

-          Total transfer value: VND95,760,000,000.

Article 2: Approving to borrow Vietcombank a maximum loan up to VND60 billion in 12 months to purchase the shares of Za Hung JSC.

Article 3: The Board approved to use the following assets to guarantee repayment obligations of Ha Do Group JSC with Vietcombank:

-          Collateral of Ha Do Group JSC: 600,000 shares of Za Hung JSC owned by Ha Do Group JSC (par value: VND100,000/share, total value: VND60 billion)

-          Asset formed from loans: 504,000 shares of Za Hung JSC owned by Ha Do Group JSC (par value: VND100,000/share, total value: VND50.4 billion)

HOSE

>   CAV: CAV changes the meeting date of AGM 2016 (25/02/2016)

>   GTA: GTA changes the meeting venue of AGM 2016 (25/02/2016)

>   STG: The record date for AGM 2016 (26/02/2016)

>   SCD: The record date for AGM 2016, dividend 2015 (26/02/2016)

>   SKG: The record date for AGM 2016 (26/02/2016)

>   LGL: The record date for AGM 2016 (26/02/2016)

>   LM8: The record date for AGM 2016 (26/02/2016)

>   IJC: The record date for AGM 2016 (26/02/2016)

>   DHA: The record date for AGM 2016 (26/02/2016)

>   ACL: The record date for AGM 2016 (26/02/2016)