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

Record date:                         March 22, 2016

Meeting date:                        April 20, 2016

Meeting venue:                    meeting hall of Tay Nguyen Electricity Investment Joint Stock Company, 114 Truong Chinh Street, Pleiku City, Gia Lai Province.

HOSE

>   E1VFVN30: Notice of the AGM (09/03/2016)

>   VTO: The record date for AGM 2016 (09/03/2016)

>   VTB: The record date for AGM 2016 (09/03/2016)

>   TRC: The record date for AGM 2016 (09/03/2016)

>   SFG: The record date for AGM 2016 (09/03/2016)

>   TCR: The record date for AGM 2016 (09/03/2016)

>   DRH: Resolution on the record date for AGM 2016 (09/03/2016)

>   PIT: The record date for AGM 2016 (09/03/2016)

>   DLG: Resolution on the record date for AGM 2016 (09/03/2016)

>   CCL: Resolution on the record date for AGM 2016 (09/03/2016)