BBC: Board Resolution

The BOD approved Mr. Hong The Duc, CFO as charge of the finance and accounting sector.

HOSE

>   VTF: The record date for seeking shareholders’ approval (12/11/2015)

>   PGD: The BoD approves the document for seeking shareholders’ approval (12/11/2015)

>   LDG: Board resolution on EGM (12/11/2015)

>   ECC: ECC stops trading for voluntary termination of membership (12/11/2015)

>   BBC: Report on the result of private placement (12/11/2015)

>   BCI: Notice of Extraordinary General Meeting 2015 (12/11/2015)

>   BIC: Report on the result of private placement (13/11/2015)

>   GMD: Report on Outstanding Voting Shares (13/11/2015)

>   BHS: BHS chooses KPMG as auditing firm (13/11/2015)

>   TMS: Board Resolution No.33 (13/11/2015)