PVR: Board resolution

On 23/06/2015, PetroVietnam Premier Recreation JSC (stock code: PVR) announced the board resolutions approved on 22/06/2015 as follows:

-       Approval of the selection of Deloitte Vietnam Company Limited to be the Auditor for the company for fiscal year 2015.

HNX

>   PVI: Board Resolution (23/06/2015)

>   VGS: Signing a contract with auditor (22/06/2015)

>   VMI: Change in number of outstanding shares (22/06/2015)

>   VNF: Signing a contract with auditor (22/06/2015)

>   THT: Signing a contract with auditor (22/06/2015)

>   PVD: Plan for dealing with fractional shares (22/06/2015)

>   HAR: Notice of public offering (22/06/2015)

>   KSH: Notice of Employee Stock Ownership Plan (22/06/2015)

>   SSN: Notice of record date for a ballot (22/06/2015)

>   MHC: Board resolution _ June 17, 2015 (22/06/2015)