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

Record date:                         March 24, 2016

Meeting date:                        April 22, 2016

Meeting venue:                    expected in Emi Palace – No 6 Le Qui Don Street, Binh Tho Ward, Thu Duc District.

HOSE

>   LIX: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (15/03/2016)

>   DHG: The record date for AGM 2015 (15/03/2016)

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

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

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

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

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

>   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)