VNS: 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 28, 2016

-          Exercise ratio: 1:1 (1 Share – 1 voting right)

-          Meeting date:  Expected April 22, 2016

-          Meeting venue (expected): 648 Nguyen Trai Street, Ward 11, District 5, HCM City.

HOSE

>   TLH: The record date for AGM 2016 (16/03/2016)

>   TDW: The record date for AGM 2016 (16/03/2016)

>   PPC: The record date for AGM 2016 (16/03/2016)

>   SHI: The record date for AGM 2016 (16/03/2016)

>   EIB: Resolution on the record date for AGM 2016 (16/03/2016)

>   DGW: Resolution on the record date for AGM 2016 (16/03/2016)

>   BMP: The record date for AGM 2016 (16/03/2016)

>   DQC: Changes the meeting date of AGM 2016 (16/03/2016)

>   BIC: Resolution on business plan for 2016 (16/03/2016)

>   DQC: Setting up HCM Branch (16/03/2016)