CMV: Board Resolution _June 22, 2016

Camau Trading Joint Stock Company (CMV) announced Board Resolution dated June 22, 2016 as follows:

Article 1: Approving to choose VietValues Co., Ltd. as the audit company for CMV in 2016.

Article 2: Approving a plan for wage fund in 2016.

Article 3: Approving to the 2016 business plan for Bach Viet Co., Ltd.

Article 4: Approving to pay the final dividend for 2015:

-          Payment ratio: 5%/par value (VND500 for a share), in cash

-          Payment date: July 29, 2016

Article 5: Approving to build department depots and stores and invest in means of transportation.

-        Building a department depot in Hung My Petrol Station: VND650 million.

-        Expanding the Centre Warehouse in Ca Mau – Bac Lieu: VND2.1 billion.

-        Buying one 16-ton Hino truck: VND1.650 billion

-        Buying one 7.5-ton Hino truck: VND710 million

-        Buying three 0.65-ton Thaco trucks: VND510 million

HOSE

>   VISecurities: Board approves a share private placement (30/06/2016)

>   E1VFVN30: NAV 28 Jun 2016 (30/06/2016)

>   DHG: Notification insider trade (30/06/2016)

>   DMC: Report on Outstanding Voting Shares (30/06/2016)

>   PAN: Report on Outstanding Voting Shares (30/06/2016)

>   SVI: SVI signs an Auditing Contract (30/06/2016)

>   OGC: OGC signs an Auditing Contract (30/06/2016)

>   SHP: SHP signs an Auditing Contract (30/06/2016)

>   SHI: SHI signs an Auditing Contract (30/06/2016)

>   HTL: HTL signs an Auditing Contract (30/06/2016)