TCO: 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 02, 2016

-          Exercise ratio:           1:1 (01 share – 01 vote)

-          Meeting date: At 9:00 AM , April 02, 2016

-          Meeting venue: At TASACLUB (Address: 189 Dinh Vu Street, Dong Hai 2 Ward, Hai An District, Hai Phong City)

HOSE

>   HAS: Resolution on the record date for AGM 2015 (18/02/2016)

>   NTL: Resolution on the record date for AGM 2016 (18/02/2016)

>   HBC: Extension time of submitting the quarter 4/2015 financial statements (18/02/2016)

>   MHC: MHC delays AGM 2016 (18/02/2016)

>   CAV: Changes the meeting date of AGM 2016 (19/02/2016)

>   VNL: VNL asks for the extension of submission of financial statements (19/02/2016)

>   HAS: Notice of the AGM (19/02/2016)

>   AMD: Resolution of Annual General Meeting 2015 (01/03/2016)

>   TCL: The record date for AGM & dividend payment (05/07/2017)

>   LGC: The record date for AGM & dividend payment (05/07/2017)