SJ1: Board Resolution

HNX

>   L43: Board resolution (26/12/2016)

>   Investment firm to up Vingroup shares (24/12/2016)

>   TPP: Change in Certificate of Business Registration (23/12/2016)

>   HHG: Extraordinary General Mandate 2016 (23/12/2016)

>   MPT: Notice of issuing the shares to public (23/12/2016)

>   S74: Board Resolution (23/12/2016)

>   MPT: Change in the account and extension of implementing the purchasing the shares (23/12/2016)

>   PGT: The extraordinary general mandate on consulting the shareholders via ballot (23/12/2016)

>   MTP: Signing a contract with auditor for fiscal year 2016 (23/12/2016)

>   SGH: Board resolution (23/12/2016)