TAC: 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 24, 2016

-          Meeting date: At 8:00 AM, April 22, 2016

-          Meeting venue: At White Palace Convention Center (Address: 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCMC)

HOSE

>   LDG: The record date for AGM 2016 (17/02/2016)

>   NT2: The record date for AGM 2016 (17/02/2016)

>   HPG: The record date for AGM 2016 (17/02/2016)

>   FIT: The record date for AGM 2016 (17/02/2016)

>   MBS: Setting up a Branch (17/02/2016)

>   MBS: Setting up a Branch (17/02/2016)

>   SFI: SFI allowed to extend the submission of financial statements (17/02/2016)

>   NAF: NAF allowed to extend the submission of financial statements (17/02/2016)

>   HPG: Extension time of submitting the quarter 4/2015 financial statements (17/02/2016)

>   HNG: Extension time of submitting the quarter 4/2015 financial statements (17/02/2016)