VDSC: Resolution on the annual general meeting of shareholders 2015 (2015 AGM)

Record date:                           March 30, 2016

Meeting date:                          April 26, 2016

Meeting venue:                       authorize the CEO to decide

HOSE

>   BSC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (11/03/2016)

>   VSI: Resolution on the record date for AGM 2016 (11/03/2016)

>   TLH: Resolution on the record date for AGM 2016 (11/03/2016)

>   SSI: Time and venue of AGM 2016 (11/03/2016)

>   SHP: Resolution on the record date for AGM 2016 (11/03/2016)

>   HAR: Resolution on the record date for AGM 2016 (11/03/2016)

>   CTG: Resolution on the record date for AGM 2016 (11/03/2016)

>   TVS: The record date for AGM 2016 (11/03/2016)

>   TIC: The record date for AGM 2016 (11/03/2016)

>   SBA: The record date for AGM 2016 (11/03/2016)