Board Changes

1.Appointed: Le Thi Anh Tuyet
- Position: Director
.- Effective date: 27/04/2016
2.Appointed: Vu Hong Son
- Position: Chair of the Board
- Effective date: 27/04/2016
3.Appointed: Nguyen Thi Phuong Thao
- Position: Director
- Effective date: 27/04/2016
4.Dismissed person: Hoang Van Tuyen
- Position: Director
- Effective date: 27/04/2016

HNX

>   MEF: Adjustment of MEF reference price on UPCoM on 04/05/2016 (29/04/2016)

>   BPC: Notice of record date for dividendpayment in cash (29/04/2016)

>   ARM: Board resolution (29/04/2016)

>   Suspension of trading activities (29/04/2016)

>    Board Changes (29/04/2016)

>   HLC: Annual General Mandate 2016 (29/04/2016)

>   CID: General Mandate 2016 (29/04/2016)

>   ALV: Explanation for the difference in the operation results of Quarter I.2016 year on year (29/04/2016)

>   LCD: General Mandate 2016 (29/04/2016)

>   SJ1: Annual General Mandate 2016 (29/04/2016)