TIE: 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: At 8:30 AM, on Thursday, April 28, 2016

-          Meeting venue: At WHITE PALACE Convention Center (Address: 194 Hoang Van Thu street, ward 9, Phu Nhuan district, HCM City).

HOSE

>   NSC: Resolution on the record date for AGM 2016 (02/03/2016)

>   PET: The record date for AGM 2016 (02/03/2016)

>   NNC: Time and venue of AGM 2016 (02/03/2016)

>   HDG: Resolution on the record date for AGM 2016 (02/03/2016)

>   KDH: Resolution on the record date for AGM 2016 (02/03/2016)

>   HDC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DRC: The record date for AGM 2016 (02/03/2016)

>   HCM: The record date for AGM 2016 (02/03/2016)

>   DIG: The record date for AGM 2016 (02/03/2016)

>   BIC: The record date for AGM 2016 (02/03/2016)