KDH: 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 15, 2016

-          Meeting date: Expected in April 2016

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

HOSE

>   HDC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DRC: The record date for AGM 2016 (02/03/2016)

>   HCM: The record date for AGM 2016 (02/03/2016)

>   DIG: The record date for AGM 2016 (02/03/2016)

>   BIC: The record date for AGM 2016 (02/03/2016)

>   BFC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DHM: Resolution on the record date for AGM 2016 (02/03/2016)

>   ASP: Resolution on the record date for AGM 2016 (02/03/2016)

>   VSC: Time and venue of AGM 2016 (03/03/2016)

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