CCL: Board Resolution

1)    Additional listing registration date: from December 2015 to January 2016.

2)    To approve the listing registration documents

-        Number of shares before additional listing: 25,000,000 shares

-        Additional volume: 1,249,885 shares

-        Total additional value (based on par value): VND26,249,885

HOSE

>   PTB: Resolution on the distribution of unsold shares (23/12/2015)

>   BRC: Board Resolution _ 10 Dec 2015 (23/12/2015)

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>   PAN: Result of public tender offer for NSC shares (23/12/2015)

>   DQC: Information on Tax Penalty (24/12/2015)

>   OGC: OGC signs an Auditing Contract (24/12/2015)

>   CIG: Board Resolution (24/12/2015)

>   VNS: Notification Insider Trade (24/12/2015)

>   HU3: Information on Tax Penalty (24/12/2015)

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