C32: Board Resolution

Construction Investment Corporation 3-2 announced the Board Resolution, date August 03, 2016 as follows:

Article 1: The BOD approved to invest in Thach Phuoc Concrete Factory plan with total investment: VND151,788 million.

Implement time: 2016-2017

Payback time: 8 years.

Article 2: The BOD approved to set up business location Construction Investment Corporation 3-2 - Thach Phuoc Concrete Factory.

Head of business location: Mr. Huynh Ngoc Hung.

HOSE

>   DTT: Notification insider trade (05/08/2016)

>   DTT: Report Insider Trade (05/08/2016)

>   IMP: Report Insider Trade (05/08/2016)

>   SAM: SAM signs an Auditing Contract (05/08/2016)

>   PGI: PGI signs an Auditing Contract (05/08/2016)

>   SHI: Board Resolution (05/08/2016)

>   BCE: Board Resolution (05/08/2016)

>   NLG: Notice of employee stock ownership plan (05/08/2016)

>   E1VFVN30: Monthly Report _ July 2016 (08/08/2016)

>   E1VFVN30: NAV 04 Aug 2016 (08/08/2016)