LAW: Board Resolution

On 5 May 2017, Long An Water Supply Sewerage Joint Stock Company announced the Board Resolution as follows:

Approved plan of dividend payment of 2016 as follows:

-       Dividend payment in cash in May 2017.

-       Expected record date: 12/05/2017

-       Exercise rate: 4.99%

HNX

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

>   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)