MSN: Resolution on the record date for AGM 2016

On February 19, 2016, the Board of Directors of MaSan Group Corporation approved a plan for organizing the 2016 annual general meeting of shareholders as follows:

-          Record date: March 04, 2016

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

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

-          Meeting date: Expected in April 2016

-          Meeting venue: Expected at Ho Chi Minh city

HOSE

>   DRL: Resolution on the record date for AGM 2016 (22/02/2016)

>   OPC: The Record Date for Annual General Meeting (22/02/2016)

>   TLH: Announcement of changes in business license (22/02/2016)

>   CCI: Report on the use of proceeds from stock offering (22/02/2016)

>   HU3: Board Resolution on Annual General Meeting 2016 (23/02/2016)

>   SAM: SAM asks for the extension of submission of financial statements (23/02/2016)

>   PNC: Extension time of submitting the quarter 4/2015 financial statements (23/02/2016)

>   HSG: Information on business license of branch in Lac Son – Hoa Binh (23/02/2016)

>   THG: THG allowed to extend the submission of financial statements (23/02/2016)

>   LM8: Resolution on the record date for AGM 2016 (23/02/2016)