LIX: Resolution on the annual general meeting of shareholders 2016 (2016 AGM)

Record date:                         March 25, 2016

Meeting date:                        April 28, 2016

Meeting venue:                    Lix Detergent Joint Stock Company, No3, Street 2, Area 4, Linh Trung Ward, Thu Duc District, HCM City.

HOSE

>   DHG: The record date for AGM 2015 (15/03/2016)

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>   SSI: The record date for AGM 2016 (15/03/2016)

>   SHP: The record date for AGM 2016 (15/03/2016)

>   SII: Resolution on the record date for AGM 2016 (15/03/2016)

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>   KMR: The record date for AGM 2016 (15/03/2016)

>   GMC: The record date for AGM 2016 (15/03/2016)