STK: Resolution on the annual general meeting of shareholders 2016 (2016 AGM)

Record date:                                     04:00 pm, February 26, 2016

Meeting date:                        expected from 09:00 am to 12:00 am March 28, 2016

Meeting venue:                    Windsor Plaza, 18 An Duong Vuong Street, District 5, HCM City.

HOSE

>   CDO: The Record Date for AGM 2016 (19/01/2016)

>   VFG: Information on business license of branch in Duc Hoa – Long An (19/01/2016)

>   VIS: Resolution on the record day for AGM 2016 (20/01/2016)

>   TTF: The record date for AGM 2016 (20/01/2016)

>   SJD: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (20/01/2016)

>   STK: The record date for AGM 2016 (21/01/2016)

>   HCM: Link to the financial statements of Quarter IV/2015 (21/01/2016)

>   SSI: Link to the financial statements of parent company of Quarter IV/2015 (21/01/2016)

>   NSC: Board resolution on sales & profit 2015 (21/01/2016)

>   PTB: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (21/01/2016)