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

Record date:                         March 16, 2016

Meeting date:                        08:00 am April 15, 2016

Meeting venue:                    Thang Loi Hotel – Victory Restaurant, 14 Vo Van Tan Street, Ward 6, District 3, HCM City.

HOSE

>   MSN: The record date for AGM 2016 (24/02/2016)

>   VCB: The record date for AGM 2016 (24/02/2016)

>   MHC: The record date for AGM 2016 (24/02/2016)

>   BRC: The record date for AGM 2016 (24/02/2016)

>   SC5: The record date for AGM 2016 (24/02/2016)

>   TCO: The record date for AGM 2016 (24/02/2016)

>   HAS: The record date for AGM 2015 (24/02/2016)

>   CMT: Resolution on the record date for AGM 2016 (24/02/2016)

>   CLW: Resolution on the record date for AGM 2016 (24/02/2016)

>   TCR: TCR asks for the extension of submission of financial statements (24/02/2016)