ITA: 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 29, 2016

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

-          Meeting date:  Expected on April 29, 2016

-          Meeting venue: At Canary Club – E.City Tan Duc, Duc Hoa District, Long An Province.

HOSE

>   NCT: Resolution on the record date for AGM 2016 (10/03/2016)

>   HTL: The record date for AGM 2016 (10/03/2016)

>   HT1: The record date for AGM 2016 (10/03/2016)

>   FCM: The record date for AGM 2016 (10/03/2016)

>   DLG: The record date for AGM 2016 (10/03/2016)

>   DHM: The record date for AGM 2016 (10/03/2016)

>   GIL: The record date for AGM 2016 (10/03/2016)

>   SAV: The record date for AGM 2016 & stock issuance (10/03/2016)

>   HNG: Announcement of changes in business license (11/03/2016)

>   HAS: Resolution on the annual general meeting of shareholders 2015 (2015 AGM) (11/03/2016)