HTC: Board resolution

On 12 May 2016, HocMon Trade JSC announced the Board resolution as follows:

Approved the record date for dividend payment of 2015 fourth dividend payment and 2016 first dividend payment in advance:

-       Record date: 27/05/2016

-       Exercise date: 10/06/2016

HNX

>   HNX: HNX: Upcom Admission of Vinacomin - Cam Pha Thermal Power Joint Stock Company (17/05/2016)

>   ADC: Selection of Auditor for Fiscal year 2016 (17/05/2016)

>   HTC: Board Resolution (17/05/2016)

>   DP3: Selection of Auditor for Fiscal year 2016 (17/05/2016)

>   TA9: Change in the number of the outstanding shares (17/05/2016)

>   Bao Viet Securities Joint Stock Company: Change in the BOD (17/05/2016)

>   BVS: Change in the BOD (17/05/2016)

>   DBC: Signing of auditing contract (17/05/2016)

>   UEM: Information disclosure (17/05/2016)

>   V11: Board Resolution (17/05/2016)