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

Record date:                           March 18, 2016

Meeting date:                          08:30am, May 16, 2016 (Monday)

Meeting venue:                       Vinh Loc Industrial Park Co., Ltd., Lot A, 59/I, Street 7, Vinh Loc Industrial Park, Binh Hung Hoa B Ward, Binh Tan District, HCM City.

HOSE

>   HSG: Change of Branch Address (20/04/2016)

>   FPT: Announcement of changes in business license (20/04/2016)

>   REE: Resolution of Annual General Meeting 2015 (Mar 31, 2016) (21/04/2016)

>   VID: Notice of extension of time for holding AGM 2015 (21/04/2016)

>   VNG: Notice of extension of time for holding AGM 2015 (21/04/2016)

>   QBS: Notice of time and venue of AGM 2016 (21/04/2016)

>   FIT: Notice of time and venue of AGM 2016 ( the 2nd ) (21/04/2016)

>   CMV: The record date for 2016 Annual General Meeting of Shareholders (21/04/2016)

>   VLF: Notice of extension of time for holding AGM 2016 and change of personnel (21/04/2016)

>   DHC: Announcement of changes in business license (22/04/2016)