NAP: Board Resolution

On 21 May 2017, Nghetinh Port Holding Joint Stock Company announced the Board Resolution as follows:

-       Dismissal of Members of the Board:

+ Mr. Tran Van Dat – Deputy General Manager

+ Mr. Bui Kieu Hung - Deputy General Manager

+ Mr. Nguyen Quang – Manager of Ben Thuy Construction Enterprise - Nghetinh Port Holding Joint Stock Company

-       Appointment of Mr. Nguyen Van Hanh – Deputy General Manager of Vinalines to be Member of the Board. 

HNX

>   HNX: HNX NOTICE List of trading registration stocks in Securities Alert for Investors table dated 22/05/2017 (23/05/2017)

>   002_BSC has obtained the Certificate of competence in trading derivate securities and Certificate of competence in providing clearing and settlement services for derivate securities transactions by The State Securities Commission (23/05/2017)

>   HNX: HNX NOTICE List of trading registration stocks in Securities Alert for Investors table dated 19/05/2017 (23/05/2017)

>   HAG sells sugar business for $59m (23/05/2017)

>   TTH: Annual General Mandate 2017 (23/05/2017)

>   VGC: Annual General Mandate 2017 (23/05/2017)

>   Change in company's seal (22/05/2017)

>   PMJ: General Mandate 2017 (22/05/2017)

>   PND: Board Decision (22/05/2017)

>   PXC: Notice of the Court's Decision (22/05/2017)