DL1: Board resolution

On 24/03/2016, Duc Long Gia Lai Investment and Development of Public Project Service JSC announced board resolution as follows:

Approve plan of holding Annual General Meeting of Shareholders 2016

-       Exercise time: 17/04/2016

-       Exercise place: Meeting Hall of Duc Long Gia Lai Investment and Development of Public Project Service JSC, No. 43 Ly Nam De, Tra Ba, Pleiku, Gia Lai

HNX

>   B82: Change in number of outstanding voting shares (28/03/2016)

>   DDN: Change in the BOD (28/03/2016)

>   VNR: Board Resolution (28/03/2016)

>   SHS: Summary of the shareholders book until 16.03.2016 (28/03/2016)

>   S99: Change in Securities Registration Certificate (8th time) (25/03/2016)

>   HHV: General Mandate 2016 (25/03/2016)

>   ADP: Board resolution (25/03/2016)

>   OCH: Board Resolution (25/03/2016)

>   MHL: Board Resolution (25/03/2016)

>   TH1: Cancelling the Information Disclosure No.79.2016TH1TH (25/03/2016)