PNC: The Resolution of Extraordinary General Meeting 2015

To approve to sign an auditing contract with Auditing and Consulting Co., Ltd (A&C) to audit its financial statements in 2015.

HOSE

>   FIT: Board Resolution (06/10/2015)

>   GTN: Board Resolution (06/10/2015)

>   HAR: Board Resolution (06/10/2015)

>   HCM: Report on Outstanding Voting Shares (06/10/2015)

>   FLC: Setting up a subsidiary (06/10/2015)

>   PNJ: Board Resolution – Oct 01 (06/10/2015)

>   KTB: KTB to be put under special supervision (06/10/2015)

>   PAN: PAN approves to set up subsidiary – PAN Retail (06/10/2015)

>   TRC: Board Resolution – Oct 02 (06/10/2015)

>   SSG: Corporate Governance Report (first 06 months) (06/10/2015)