HQC: Subject Resolution on the annual general meeting of shareholders 2016 AGM

Record date:                                     December 29, 2015

Meeting date:                                    expected on Mark 26, 2016

Meeting venue:                                will be notice later 

HOSE

>   SAM: Change of Head Office Address (17/12/2015)

>   TNT: Announcement of changes in business license (17/12/2015)

>   DXV: Temporary close operation of branches (17/12/2015)

>   ST8: ST8 closes a branch (18/12/2015)

>   HQC: The Record Date for AGM 2016 (22/12/2015)

>   HSG: Announcement of changes in business license (22/12/2015)

>   VNE: Announcement of changes in business license (22/12/2015)

>   BHS: Resolution of the 2014 - 2015 Annual General Meeting of Shareholders (29/12/2015)

>   NAV: The Record Date for AGM 2016 and to pay interim cash dividend for 2015 (30/12/2015)

>   VIC: The transfers of capital contributions in subsidiaries (23/12/2015)