CEO: Selection of Auditor for Fiscal year 2017

On 04/07/2017, C.E.O Group Joint Stock Company announced the Auditor for Fiscal year 2017 as follows:

-       Auditor for the company for fiscal year 2017: VAE CO., LTD

HNX

>   C92: Signing of auditing contract for FS 2017 (10/07/2017)

>   ARM: Signing of auditing contract for year 2017 (10/07/2017)

>   ACM: Signing a contract with auditor for fiscal year 2017 (10/07/2017)

>   PTE: Annual General Mandate 2017 (10/07/2017)

>   NPH: Notice of modifying the Charter of the Company (10/07/2017)

>   MTL: Annual General Mandate 2017 (10/07/2017)

>   VLB: Notice of treasury share transactions (10/07/2017)

>   TIS: Extraordinary General Mandate (10/07/2017)

>   TIS: Board resolution (10/07/2017)

>   UPC: Corporate Governance Report_first 6 months of 2017 (10/07/2017)