VNH: 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 19, 2016

-          Meeting date:  April 18, 2016

-          Meeting venue: Block A, 59/I Road No. 7, Vinh Loc Industrial Zone, Binh Tan District, HCM City

HOSE

>   VTO: Resolution on the record date for AGM 2016 (08/03/2016)

>   TVS: Resolution on the record date for AGM 2016 (08/03/2016)

>   SAM: The record date for AGM 2016 (08/03/2016)

>   SGT: Time & venue of AGM 2015 (08/03/2016)

>   KDH: The record date for AGM 2016 (08/03/2016)

>   KBC: Resolution on the record date for AGM 2016 (08/03/2016)

>   HTI: The record date for AGM 2016 (08/03/2016)

>   CMT: The record date for AGM 2016 (08/03/2016)

>   BTT: Resolution on the record date for AGM 2016 (08/03/2016)

>   LCM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (09/03/2016)