BFC: BODs Resolution No.15 _ 12 Apr 2017

According to the Resolution No.15/2017/NQ-HĐQT dated April 12, 2017, BODs of Binh Dien Fertilizer Joint Stock Company approved the company’s business result Q1.2017 as follows:

HOSE

>   SZL: Adjustment of Resolution No.49 dated March 21, 2017 (10/04/2017)

>   KSH: Report on Outstanding Voting Shares (14/04/2017)

>   BHS: Report on results of transaction of internal person (Duong Thi To Chau) (14/04/2017)

>   BHS: Report on results of transaction of related person (Nguyen Thi Thuy) (14/04/2017)

>   ITA: Notice of transaction of related company (Tan Tao University) (14/04/2017)

>   TCM: Notice of transaction of internal person (Lee Eun Hong) (14/04/2017)

>   TS4: Report on results of transaction of internal person (Vo Thi Thanh Trang) (14/04/2017)

>   PDR: Notification Insider Transaction (14/04/2017)

>   SAM: Report Insider Transaction (14/04/2017)

>   E1VFVN30: Basket of component securities _ 14 Apr 2017 (14/04/2017)