Board resolution

On 06/01/2017; The Company announces  Board resolution as follows:

HNX

>   F&N looks to buy 21.7 million more Vinamilk shares (09/03/2017)

>   Change in company's charter (09/03/2017)

>   Invitation for shareholders' meeting 2017 (09/03/2017)

>   PENM IV Germany seeks higher stakes in Hoa Phat Group (09/03/2017)

>    Selection of Auditor for Fiscal year 2017 (09/03/2017)

>   NST: Annual Corporate Governance Report 2016 (08/03/2017)

>   Market share of Securities company in QIV.2016 (08/03/2017)

>   IPA: UPCoM Admission of additional shares (08/03/2017)

>   MBG: Annual Corporate Governance Report 2016 (08/03/2017)

>   TTC: Board Resolution (08/03/2017)