NCT: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Meeting date:  On Friday, April 15, 2016

-          Meeting venue: At Noibai Cargo Terminal Services Joint Stock Company – Noi Bai International Airport, Mai Dinh Commune,Soc Son District, Hanoi City, Vietnam.

HOSE

>   HTL: The record date for AGM 2016 (10/03/2016)

>   HT1: The record date for AGM 2016 (10/03/2016)

>   FCM: The record date for AGM 2016 (10/03/2016)

>   DLG: The record date for AGM 2016 (10/03/2016)

>   DHM: The record date for AGM 2016 (10/03/2016)

>   GIL: The record date for AGM 2016 (10/03/2016)

>   SAV: The record date for AGM 2016 & stock issuance (10/03/2016)

>   HNG: Announcement of changes in business license (11/03/2016)

>   HAS: Resolution on the annual general meeting of shareholders 2015 (2015 AGM) (11/03/2016)

>   ASM: ASM allowed to extend the submission of financial statements (11/03/2016)