KDH: Resolution on the record date for AGM 2016

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

-          Meeting date: 14:00, Tuesday, April 12, 2016

-          Meeting venue: Sapphire Hall, Floor 1, Lotte Legend Hotel – 2A – 4A Ton Duc Thang Street, District 1, HCM City.

HOSE

>   HVX: Notice of time and venue of AGM 2016 (28/03/2016)

>   BTP: The record date for AGM 2016 (28/03/2016)

>   HDC: Notice of time and venue of AGM 2016 (28/03/2016)

>   ANV: The record date for AGM 2016 (28/03/2016)

>   ASP: Notice of time and venue of AGM 2016 (28/03/2016)

>   OCS: Notice of the AGM (28/03/2016)

>   TMT: The record date for AGM 2016 (29/03/2016)

>   LM8: Notice of time and venue of AGM 2016 (29/03/2016)

>   SAM: Notice of time and venue of AGM 2016 (29/03/2016)

>   VNL: Notice of time and venue of AGM 2016 (29/03/2016)