HLG: 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 15, 2016

-          Meeting date: April 15, 2016

HOSE

>   PIT: Resolution on the record date for AGM 2016 (29/02/2016)

>   HCM: The record date for AGM 2015 (29/02/2016)

>   HAH: The record date for AGM 2016 (29/02/2016)

>   BID: Resolution on the record date for AGM 2016 (29/02/2016)

>   DIG: Resolution on the record date for AGM 2016 (29/02/2016)

>   AMD: Time and venue of AGM 2016 (29/02/2016)

>   UDC: UDC allowed to extend the submission of financial statements (29/02/2016)

>   VNL: VNL allowed to extend the submission of financial statements (29/02/2016)

>   HAG: HAG asks for the extension of submission of financial statements (29/02/2016)

>   HAI: HAI allowed to extend the submission of financial statements (29/02/2016)