NSC: Resolution on the record date for AGM 2016

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

-          Meeting date: At 8:30 AM on Friday, April 15, 2016

-          Meeting venue: At Pullman Hanoi Hotel, 40 Cat Linh Street, Dong Da District, Ha Noi City.

HOSE

>   PET: The record date for AGM 2016 (02/03/2016)

>   NNC: Time and venue of AGM 2016 (02/03/2016)

>   HDG: Resolution on the record date for AGM 2016 (02/03/2016)

>   KDH: Resolution on the record date for AGM 2016 (02/03/2016)

>   HDC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DRC: The record date for AGM 2016 (02/03/2016)

>   HCM: The record date for AGM 2016 (02/03/2016)

>   DIG: The record date for AGM 2016 (02/03/2016)

>   BIC: The record date for AGM 2016 (02/03/2016)

>   BFC: Resolution on the record date for AGM 2016 (02/03/2016)