ITC: Resolution on the record date for the 2016 AGM

Record date:                                     April 26, 2016

HOSE

>   HSG: Information on business license of branch in Duc Hoa – Long An (17/03/2016)

>   CAV: Resolution of Annual General Meeting 2016 (24/03/2016)

>   HOT: Resolution of AGM 2016 (24/03/2016)

>   TS4: Resolution of AGM 2016 (23/03/2016)

>   PDN: Resolution of general meeting of shareholders (18/03/2016)

>   LBM: Resolution on business plan for 2016 (21/03/2016)

>   PGI: Resolution on the record date for AGM 2016 (18/03/2016)

>   MSN: Announcement of AGM 2016 (18/03/2016)

>   DCM: Resolution on the record date for AGM 2016 (18/03/2016)

>   BCG: Announcement of AGM 2016 (18/03/2016)