HTC: Board resolution

On 28/03/2016, HocMon Trade JSC announced board resolution as follows:

Approve plan of holding Annual General Meeting of Shareholders 2016

-       Exercise time: 8h30 22/04/2016

-       Exercise place: Meeting Hall of Huong Cau Restaurant, No. 3/27 National road No. 22, Hoc Mon town, Hoc Mon, Ho Chi Minh city

HNX

>   BSC: Board Resolution (30/03/2016)

>   VNP: Board resolution (30/03/2016)

>   SSF: Extraordinary General Mandate 2016 (30/03/2016)

>   SDV: Annual Corporate Governance Report 2015 (30/03/2016)

>   HNX: HNX:Upcom Admission of 715 Joint Stock Company (30/03/2016)

>   NTP: Annual General Mandate 2015 (29/03/2016)

>   INN: General Mandate 2016 (29/03/2016)

>   VC7: Annual General Mandate 2016 (29/03/2016)

>   VC1: Annual General Mandate 2016 (29/03/2016)

>   HHC: Annual General Mandate 2016 (29/03/2016)