KMR: 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 23, 2016

-          Meeting date:  At 8:30 AM, April 23, 2016

-          Meeting venue: At Hung Yen Branch (Lieu Xa Ward, Yen My District, Hung Yen Province, Viet Nam).

HOSE

>   HOT: Time and venue of AGM 2016 (08/03/2016)

>   HTL: Time and venue of AGM 2016 (08/03/2016)

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

>   D2D: Resolution on the record date for AGM 2016 (08/03/2016)

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

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

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

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

>   SGT: Time & venue of AGM 2015 (08/03/2016)

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