HAC: Board Resolution

On 3 May 2017, Hai Phong Securities Joint Stock Company announced the Board Resolution as follows:

Approved the record date for dividend payment of 2016 as follows:

-       Expected record date: 19/05/2017

-       Exercise date: 19/06/2017

-       Exercise rate: 5%

HNX

>   SDB: Annual General Mandate 2017 (31/05/2017)

>   HPT: Board Resolution (31/05/2017)

>   BSP: General Mandate 2017 (31/05/2017)

>   NOS: Annual General Mandate 2017 (31/05/2017)

>   BTW: Signature of material transfer contract with Saigon Water Corporation (31/05/2017)

>   QNS: Board Resolution (31/05/2017)

>   RAT: Annual General Mandate 2017 (31/05/2017)

>   HFX: General Mandate 2017 (31/05/2017)

>   CFC: The record date for implementing the rights to gather opinions of shareholders (31/05/2017)

>   PTH: Change in the number of outstanding shares with voting right (31/05/2017)