ROSE: Notice of time and venue of AGM 2015

Royal Securities Corporation (ROSE) announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Record date: April 13, 2016

-          Purpose: To organize the 2015 annual general meeting of shareholders

-          Exercise ratio: 1:1 (01 share - 01 voting right)

-          Meeting date: Expected on April 27, 2016

-          Meeting venue: Royal Securities Corporation.

HOSE

>   LSS: LSS allowed to extend the submission of financial statements (31/03/2016)

>   HAH: HAH allowed to extend the submission of financial statements (31/03/2016)

>   STB: STB asks for the extension of submission of financial statements (31/03/2016)

>   CMX: CMX asks for the extension of submission of financial statements (31/03/2016)

>   NSC: Notice of time and venue of AGM 2016 (31/03/2016)

>   TCR: Notice of time and venue of AGM 2016 (31/03/2016)

>   DPR: Notice of time and venue of AGM 2016 (31/03/2016)

>   AGM: Notice of time and venue of AGM 2016 (31/03/2016)

>   STK: Resolution of Annual General Meeting 2016 (31/03/2016)

>   TIE: Notice of dissolution of Can Tho Branch (31/03/2016)