SII: Resolution on the record date for AGM 2016

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

-          Record day: March 28, 2016

-          Meeting date:  Expected in April 2016

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

-          Meeting venue: The meeting venue will be announced later.

HOSE

>   NCT: The record date for AGM 2016 (15/03/2016)

>   PVT: The record date for AGM 2016 (15/03/2016)

>   KMR: The record date for AGM 2016 (15/03/2016)

>   GMC: The record date for AGM 2016 (15/03/2016)

>   KHA: Resolution on the record date for AGM 2016 (15/03/2016)

>   C47: Resolution on the record date for AGM 2016 (15/03/2016)

>   DAG: Resolution on the record date for AGM 2016 (15/03/2016)

>   ATA: The record date for AGM 2016 (15/03/2016)

>   DPM: Announcement of changes in business license (15/03/2016)

>   VTB: VTB asks for the extension of submission of financial statements (15/03/2016)