TDC: 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 21, 2016

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

-          Meeting date: Expected on April 25, 2016

-          Meeting venue (Expected): At Binh Duong Trade and Development Joint Stock Company (Address: Block 1, No.26-27, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province)

HOSE

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

>   HT1: Time and venue of AGM 2016 (03/03/2016)

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

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

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

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

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

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

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

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