HTV: Board resolution on stock issuance

Ha Tien Transport Joint Stock Company announced the board resolution dated August 31, 2015 as follows:

HOSE

>   TSC: Report on result of stock issuance (10/09/2015)

>   MCP: Notice of stock issuance for capital increase (10/09/2015)

>   VFG: Report on the result of withdrawal of ESOP shares (10/09/2015)

>   KSA: KSA receives a certificate to issue new shares (10/09/2015)

>   KHB: Notice of record date for bonus share issue (10/09/2015)

>   SDA: Notice of record date for Extraordinary General Meeting of Shareholders, Bonus share payment and seasoned issue (09/09/2015)

>   OPC: OPC receives a certificate to issue new shares (09/09/2015)

>   SSF: Notice of transaction of connected institution (The State Capital Investment Corporation (SCIC)) (09/09/2015)

>   HMC: HMC withdraws capital in Saigon Depot (08/09/2015)

>   STG: The record date for dividend payment & bonus issuance (08/09/2015)