PGI: Resolution on the record date for AGM 2016

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

-          Record date: March 29, 2016

-          Meeting date: At 8:30 AM, April 21, 2016

-          Meeting venue: At Petrolimex Insurance Corporation – Floor 22^th, Mipec Building – 229 tay Son Street, Dong Da District, Ha Noi City.

HOSE

>   MSN: Announcement of AGM 2016 (18/03/2016)

>   DCM: Resolution on the record date for AGM 2016 (18/03/2016)

>   BCG: Announcement of AGM 2016 (18/03/2016)

>   WSS: Announcement of AGM 2016 (18/03/2016)

>   DRL: DRL allowed to delay the annual general meeting (18/03/2016)

>   BSI: The record date for AGM 2016 (18/03/2016)

>   C47: The record date for AGM 2016 (18/03/2016)

>   GTN: The record date for AGM 2016 (18/03/2016)

>   LHG: Business plan for 2016 (18/03/2016)

>   KPF: Notice of time and venue of AGM 2016 (18/03/2016)