PJT: 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 22, 2016

-          Meeting date: Expected at 8:30 AM, April 28, 2016.

-          Meeting venue: At Victory Hotel – 14 Vo Van Tan Street, District 3, HCM City.

HOSE

>   FPT: Resolution on the record date for AGM 2016 (17/03/2016)

>   PXI: The record date for AGM 2016 (17/03/2016)

>   ACC: Resolution on the record date for AGM 2016 (17/03/2016)

>   CSV: Resolution on the record date for AGM 2016 (17/03/2016)

>   VNS: The record date for AGM 2016 (17/03/2016)

>   VPS: The record date for AGM 2016 (17/03/2016)

>   PVD: The record date for AGM 2016 (17/03/2016)

>   PGD: The record date for AGM 2016 (17/03/2016)

>   LIX: The record date for AGM 2016 (17/03/2016)

>   KSB: The record date for AGM 2016 (17/03/2016)