DHC: DHC BODs Resolution No.18 _ 17 Apr 2017

BODs Resolution No.18 _ 17 Apr 2017 of DongHai Joint Stock Company of Bentre as follows:

HOSE

>   DPR: The first Board meeting of 2017 (19/04/2017)

>   E1VFVN30: Announcement after exchange trading _ 17 Apr 2017 (18/04/2017)

>   E1VFVN30: NAV 17 Apr 2017 (18/04/2017)

>   E1VFVN30: Basket of component securities _ 19 Apr 2017 (19/04/2017)

>   PJT: Result of public offering (18/04/2017)

>   DPM: Notification Insider Transaction (18/04/2017)

>   DXG: Result of buying back shares (17/04/2017)

>   DIC: Record date for 2017AGM (17/04/2017)

>   E1VFVN30: Basket of component securities _ 18 Apr 2017 (18/04/2017)

>   STG: Notice of transaction of related company (18/04/2017)