NTL: 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 7:30 AM on Saturday, April 09, 2016

-          Meeting venue: At National Convention Center (NCC) – Thang Long Highway, Me Tri Ward, Nam Tu Liem District, Hanoi City, Vietnam.

HOSE

>   PAC: The record date for AGM 2016 (23/03/2016)

>   DMC: The record date for AGM 2016 (23/03/2016)

>   GSP: The record date for AGM 2016 (23/03/2016)

>   CII: The record date for AGM 2015 (23/03/2016)

>   DCM: The record date for AGM 2016 (23/03/2016)

>   HRC: The record date for AGM 2016 (23/03/2016)

>   NSC: Notice of dissolution of a Branch (23/03/2016)

>   HSG: Setting up a Branch (23/03/2016)

>   MIRAE ASSET WEALTH MANAGEMENT: Change of Branch name & address (23/03/2016)

>   TCL: Changes the meeting date and venue of AGM 2015 (24/03/2016)