AMD: Board Resolution No.05

AMD Group Mining and Investment Joint Stock Company announced Board Resolution No.05 dated March 22, 2017 as follows:

The Board of Directors approved the guarantee limit at Vietnam – Russia Joint Venture Bank:

-          Guarantee limit: 4,439,041,832 dongs

-          Purpose: to guarantee the tax payable.

-          Time of guarantee: from the issue date to March 25, 2018 

HOSE

>   E1VFVN30: NAV Week from 17 Mar 2017 to 23 Mar 2017 (24/03/2017)

>   CAV: Notice of transaction of internal person (Le Quang Dinh) (27/03/2017)

>   VPH: Report Insider Transaction (03/04/2017)

>   E1VFVN30: NAV Week from 24 Mar 2017 to 30 Mar 2017 (03/04/2017)

>   HHS: Notification Insider Transaction (03/04/2017)

>   FUCVREIT: NAV Week from 22 Mar 2017 to 28 Mar 2017 (31/03/2017)

>   HQC: Report on results of transaction of related company (HQ MeKong) (03/04/2017)

>   SKG: Notice of transaction of internal person (Luong Van Hong) (03/04/2017)

>   NT2: Report Insider Transaction (31/03/2017)

>   S4A: Notification Insider Transaction (31/03/2017)