SD7: Board Resolution

HNX

>   SDT: Consulting shareholders via a ballot (23/11/2016)

>   HNX: HNX: Upcom Admission of Sonadezi Environment Joint Stock Company (23/11/2016)

>   HNX: HNX: Upcom Admission of Ha Lang Railways Joint Stock Company (23/11/2016)

>   SPC: Nghị quyết HĐQT (23/11/2016)

>   HNX: HNX: Upcom Admission of Ha Noi Water Supply Number 2 Joint Stock Company (23/11/2016)

>   VSN: Signing a contract with auditor for fiscal year 2016 (23/11/2016)

>   Application for membership termination (22/11/2016)

>   Termination of membership of ASC securities corporation (22/11/2016)

>   VPD: UPCoM Admission of additional shares (22/11/2016)

>   SMT: Change in outstanding shares with voting rights (22/11/2016)