OGC: Resolution on the record date for AGM 2016

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

-          Record date (estimated): April 05, 2016

-          Meeting date (estimated): Friday, April 29, 2016

-          If the first general meeting is not successful, the second or the third meeting will be organized as follows:

• Meeting date of the second meeting (estimated): Tuesday, May 17, 2016
• Meeting date of the third meeting (estimated): Tuesday, June 07, 2016

-          Meeting venue: Fafim Cinema – 19 Nguyen Trai Street, Thanh Xuan District, Ha Noi City.

HOSE

>   DIC: The record date for AGM 2016 (24/03/2016)

>   HRC: Notice of time and venue of AGM 2016 (24/03/2016)

>   TMS: The record date for AGM 2016 (24/03/2016)

>   DAG: The record date for AGM 2016 (24/03/2016)

>   DAT: Resolution on the record date for AGM 2016 (24/03/2016)

>   ABT: Notice of time and venue of AGM 2016 (24/03/2016)

>   BCI: Notice of time and venue of AGM 2016 (24/03/2016)

>   SSI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)

>   ANV: Extension of the submission date for the 2016 annual general meeting (25/03/2016)

>   ASM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)