MDG: The record date for AGM 2016

On March 04, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.231/TB-SGDHCM on the record date of Mien Dong Joint – Stock Company (stock code: MDG) as follows:

-       Ex-right date: March 17, 2016

-       Record date: March 18, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date:  Expected in May 2016

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

HOSE

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

>   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)