NAV: Resolution on the 2016 AGM and dividend payment

The payment for the 2015 cash dividend

Dividend pay-out ratio:           9%/ par value (VND900/ share)

Payment date:                          January 25, 2016

For the 2016 annual shareholders’ meeting (AGM)

Meeting date:                        will be notice later   

Meeting venue:                    18F, Tang Nhon Phu Street, Phuoc Long B Ward, District 9, HCM City.

HOSE

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>   AGF: Notice of change of the meeting date of AGM 2016 (25/12/2015)

>   AGF: AGF changes the meeting date of AGM (28/12/2015)

>   HSG: Setting up branches (28/12/2015)

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