SD7: The selection of the auditor for fiscal year 2016

Song Da 7 Joint Stock Company announced the selection of the auditing contract as follows:

1. Name of the audit unit: AASC Auditing Firm

2. Address: No. 1, Le Phung Hieu Street, Hoan Kiem District, Hanoi, Vietnam

HNX

>   DST: Annual General Mandate 2016 (28/06/2016)

>   TET: Board Resolution (28/06/2016)

>   SD5: Signing of auditing contract (28/06/2016)

>   PSE: Board Resolution (28/06/2016)

>   NST: Annual General Mandate 2016 (28/06/2016)

>   SCL: General Mandate 2016 (28/06/2016)

>   VTC: Selection of Auditor for Fiscal year 2016 (28/06/2016)

>   TNG: Board resolution (28/06/2016)

>   TAG: Change in number of outstanding shares (28/06/2016)

>   SGH: Board Resolution (28/06/2016)