HHG: Board Resolution

On 24/06/2015, Hoangha Joint Stock Company announced board resolution as follows:

Approve the following contents

- Select Nam Viet Auditing and Accounting Financial Consulting Services Co., Ltd. (AASCN) to be auditor of the first 06 months 2015 and the Financial Statement of 2015

- Authorize BOD to sign contract with Nam Viet Auditing and Accounting Financial Consulting Services Co., Ltd. (AASCN)

HNX

>   HHG: Board Resolution on change in charter of the company (01/07/2015)

>   DNF: Board resolution (30/06/2015)

>   HEV: Board Resolution (30/06/2015)

>   HOM: The signing of the auditing contract 2015 with Ernst & Young Vietnam Limited (30/06/2015)

>   HTP: The signing of the auditing contract in 2015 (30/06/2015)

>   HDA: Supplement information about the time of the transfer restriction of shares issued in the private placement (30/06/2015)

>   BPC: Sign the auditing contract (30/06/2015)

>   DNM: Board Resolution (30/06/2015)

>   BXH: Annual General Mandate 2015 (30/06/2015)

>   NPS: Signing auditing contract 2015 (30/06/2015)