SCL: Board resolution

On 02/08/2016, Vietnam Ocean Shipping Agency Corporation announced board resolution as follows:

Approve the auditor for the company for fiscal year 2016: Viet Nam Auditing and Valuation Company Limited (AVA).

HNX

>   APP: Notice of record date for a ballot (03/08/2016)

>   BTS: Corporate Governance Report (first 06 months) (03/08/2016)

>   LAS: Corporate Governance Report (first 06 months) (03/08/2016)

>   HHC: Corporate Governance Report (first 06 months) (03/08/2016)

>   KVC: Corporate Governance Report (first 06 months) (03/08/2016)

>   DBC: Corporate Governance Report (first 06 months) (03/08/2016)

>   HCC: Corporate Governance Report (first 06 months) (03/08/2016)

>   L62: Corporate Governance Report (first 06 months) (03/08/2016)

>   VIE: Corporate Governance Report (first 06 months) (03/08/2016)

>   MDF: Corporate Governance Report (first 06 months) (03/08/2016)