IJC: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Meeting date: At 8:00 AM, on Friday, April 08, 2016

-          Meeting venue: At Lucky Square – Binh Duong new City

HOSE

>   DPR: The record date for AGM 2016 (23/02/2016)

>   DVP: Resolution on the record date for AGM 2016 (23/02/2016)

>   CLC: The record date for AGM 2016 (23/02/2016)

>   BMI: The record date for AGM 2016 (23/02/2016)

>   DCL: Time and venue to organize the AGM 2016 (23/02/2016)

>   APC: The record date for AGM 2016 (23/02/2016)

>   SFC: The record date for AGM 2015 (23/02/2016)

>   ACL: Resolution on the record date for AGM 2016 (23/02/2016)

>   VPK: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (24/02/2016)

>   MSN: The record date for AGM 2016 (24/02/2016)