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

Record date:                         04:00 pm, April 05, 2016

Meeting date:                        expected on April 22, 2016  

Meeting venue:                    Tin Nghia Industrial Park Development Joint Stock Company, Street 6, Tam Phuoc Industrial Park, Bien Hoa City, Dong Nai Province.

HOSE

>   HAH: The record date for AGM 2016 (21/03/2016)

>   HAP: The record date for AGM 2016 (21/03/2016)

>   HTV: The record date for AGM 2016 (21/03/2016)

>   ITC: The record date for AGM 2016 (21/03/2016)

>   LBM: The record date for AGM 2016 (21/03/2016)

>   POM: The record date for AGM 2016 (21/03/2016)

>   VAF: The record date for AGM 2016 (21/03/2016)

>   VFG: Change of Branch Address (21/03/2016)

>   PAN: PAN transfers stake in two subsidiaries (21/03/2016)

>   MBB: Record date for nomination of personnel & AGM 2016 (21/03/2016)