THG: 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

-          Meeting date:  April 15, 2016

-          Meeting venue: At 6C Rach Gam Street, Ward 1, My Tho City, Tien Giang Province.

HOSE

>   TIE: The record date for AGM 2016 (07/03/2016)

>   TNT: The record date for AGM 2016 (07/03/2016)

>   TDH: Time and venue of AGM 2016 (07/03/2016)

>   LCG: The record date for AGM 2016 (07/03/2016)

>   L10: The record date for AGM 2016 (07/03/2016)

>   KHP: Resolution on the record date for AGM 2016 (07/03/2016)

>   HDC: The record date for AGM 2016 (07/03/2016)

>   EVE: The record date for AGM 2016 (07/03/2016)

>   DLG: The record date for AGM 2016 (07/03/2016)

>   CTD: The record date for AGM 2016 (07/03/2016)