NET: Board resolution

On 09/08/2016, Net Detergent Joint Stock Company announced board resolution as follows:

1. Approve the documents for the share issuance

- Report on issuing shares to increase share capital through equity

- Documents: Business registration certificate, Audited FS as at 31/12/2015, Annual General Mandate 2016

2. This board resolution took effect from the date of signature

HNX

>   SD9: Change_in_Business_Registration_Certificate (18/08/2016)

>   IFC: Coercive enforcement of taxation decisions (18/08/2016)

>   KSV: Extraordinary General Mandate 2016 (18/08/2016)

>   HNX: HNX: Upcom Admission of NaRi Hamico Minerals Joint Stock Company (18/08/2016)

>   HHV: Extraordinary General Mandate 2016 (18/08/2016)

>   DDV: Approve the contract of selling 125 tons of DAP fertilizer to Quang Binh Import Export Joint Stock Company for export consignment (18/08/2016)

>   GEX: Board Resolution (18/08/2016)

>   IFC: Coercive enforcement of taxation decisions (18/08/2016)

>   AME: Change in Deputy General Manager (18/08/2016)

>   RCL: Change in the date of implementation of share purchasing right (18/08/2016)