QBS: 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,  April 29, 2016

-          Meeting venue: Expected at Pacific Room (Floor 3), Camela Hotel – 515 Hung Vuong Street, Hong Bang District, Hai Phong City.

HOSE

>   PXL: The record date for AGM 2016 (22/03/2016)

>   PGI: The record date for AGM 2016 (22/03/2016)

>   MCG: The record date for AGM 2016 (22/03/2016)

>   HMC: Announcement of AGM 2016 (22/03/2016)

>   DPM: The record date for AGM 2016 (22/03/2016)

>   DXV: The record date for AGM 2016 (22/03/2016)

>   DGW: The record date for AGM 2016 (22/03/2016)

>   BTP: Resolution on the record date for AGM 2016 (22/03/2016)

>   HTL: HTL allowed to extend the submission of financial statements (23/03/2016)

>   PDN: Announcement of changes in business license (23/03/2016)