SHA: Board Resolution

On 16 Nov 2016, Son Ha Sai Gon JSC announced the Board Resolution as follows:

Dissolution of branches in Binh Dinh province and Gia Lai province:

-       Name of the branches:

+ Son Ha Sai Gon JSC – Binh Dinh branch

+ Son Ha Sai Gon JSC – Gia Lai branch

-       Reasons for the dissolution: transferring the market for the subsidiary – Son Ha Chu Lai International Company Limited.

HNX

>   HNX: HNX: Upcom Admission of Lai Chau Water Supply Joint Stock Company (18/11/2016)

>   Change in the Company's name (18/11/2016)

>   TOP: Notice of consulting shareholders via a ballot (18/11/2016)

>   CTC: Board Resolution (18/11/2016)

>   DVC: Signing a contract with auditor for fiscal year 2016 (18/11/2016)

>   DDV: Acceptance of entrusted 98-ton DAP export contract with Quang Binh Import and Export Joint Stock Company (17/11/2016)

>   DDV: Acceptance of entrusted DAP export contract with Quang Binh Import and Export Joint Stock Company (17/11/2016)

>   CI5: Elimination of share purchase right and refund (17/11/2016)

>   BDG: Board Resolution (17/11/2016)

>    Change in branch/transaction office/company' address (17/11/2016)