CIG: Board Resolution

The BOD approved contents:

-          The report of the Senior management on business result in 2015 and business plan for 2016.

-          Plan for organizing the AGM 2016

HOSE

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

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

>   FCN: Fecon establishes a joint-venture in Myanmar (24/12/2015)

>   MHBS: Stops trading for voluntary termination of membership (24/12/2015)

>   MHBS: HOSE receives documents of membership termination (24/12/2015)

>   VNM: Disclosure of Exe directors assignment (24/12/2015)

>   E1VFVN30: Announcement after exchange trading _ 23 Dec 2015 (25/12/2015)

>   NAF: Setting up a subsidiary (25/12/2015)

>   CII: Setting up North Thu Thiem residential area Co., Ltd (25/12/2015)

>   PAN: Resolution on the distribution of unsold shares (25/12/2015)