DIG: BODs Resolution on transferring in Vina Dai Phuoc

Based on Resolution No.78/NQ-HĐQT dated April 27, 2017, BODs of Development Investment Construction Joint Stock Corporation approved transfer of 20% shares of DIG in Vina Dai Phuoc Joint Stock Company as follows:

-          Number of offering shares: 322,000 shares (equivalent to 20% of charter capital of Vina Dai Phuoc)

-          Par value: 1,000,000 dongs/share

-          Offering price: 390,000,000,000 dongs

HOSE

>   CTG: Approving the transaction contract with subsidiary (03/05/2017)

>   AGR: Record date for second 2017AGM (03/05/2017)

>   VPK: Planning of stock issunace (03/05/2017)

>   HPG: Purchasing of treasury shares (03/05/2017)

>   GDT: Report on Outstanding Voting Shares (03/05/2017)

>   E1VFVN30: NAV 30 Apr 2017 (03/05/2017)

>   TMS: Report on results of transaction of internal person (04/05/2017)

>   HID: Notification insider transaction (04/05/2017)

>   PXS: Report Insider Transaction (04/05/2017)

>   SAM: Board resolution on share purchase in 2 companies (04/05/2017)