BVH: Resolution on business performance 2015 & plan 2016

On April 13, 2016, the Board of Directors of Bao Viet Holdings unanimously approved Resolution No.04 with main contents as follows:

HOSE

>   ASM: BoD approves to purchase IDI shares (21/04/2016)

>   NAV: Board resolution (21/04/2016)

>   NNC: Board Resolution (21/04/2016)

>   QBS: Board resolution (21/04/2016)

>   RDP: BoD approves plan for public offering (21/04/2016)

>   TAC: Information on bank loans in Q1.2016 (21/04/2016)

>   ABT: Correction to the report on trading time of PAN Food (21/04/2016)

>   DTA: Board resolution on business targets for 2016 (21/04/2016)

>   MBB: Change of Quy NhonTrading Office Address (22/04/2016)

>   FIT: Report Insider Trade (22/04/2016)