KBC: 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 18, 2016

-          Meeting date: Expected in April 2016

-          Meeting venue (expected): At Kinh Bac City Development Holding Corporation

-          The meeting time & venue: The meeting & venue will be announced later.

HOSE

>   HTI: The record date for AGM 2016 (08/03/2016)

>   CMT: The record date for AGM 2016 (08/03/2016)

>   BTT: Resolution on the record date for AGM 2016 (08/03/2016)

>   LCM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (09/03/2016)

>   TIC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (09/03/2016)

>   E1VFVN30: Notice of the AGM (09/03/2016)

>   VTO: The record date for AGM 2016 (09/03/2016)

>   VTB: The record date for AGM 2016 (09/03/2016)

>   TRC: The record date for AGM 2016 (09/03/2016)

>   SFG: The record date for AGM 2016 (09/03/2016)