TPC: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Record date: At Monday, April 04, 2016.

-          Meeting date: At 8:00 AM on Friday, April 22, 2016

-          Meeting venue: At Tan Son Nhat Restaurent – 198 - 200 Phan Dang Luu Street, Phu Nhuan District, HCM City.

HOSE

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>   PGI: The record date for AGM 2016 (22/03/2016)

>   MCG: The record date for AGM 2016 (22/03/2016)

>   HMC: Announcement of AGM 2016 (22/03/2016)

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>   DXV: The record date for AGM 2016 (22/03/2016)

>   DGW: The record date for AGM 2016 (22/03/2016)

>   BTP: Resolution on the record date for AGM 2016 (22/03/2016)