EVE: BODs Resolution No.004 _ 05 May 2017

BODs Resolution No.004 _ 05 May 2017 of Everpia Joint Stock Company as follows:

HOSE

>   SRF: Report on results of transaction of internal person (Nguyen Quoc Cuong) (08/05/2017)

>   SSI: Report on holdings movements by group of foreign investors (08/05/2017)

>   SSI: Notification Insider Transaction (08/05/2017)

>   GAS: Report Insider Transaction (08/05/2017)

>   MHC: Notification Insider Transaction (08/05/2017)

>   BCG: Report Insider Transaction (08/05/2017)

>   CII: Report Insider Transaction (08/05/2017)

>   RIC: Notification Insider Transaction (05/05/2017)

>   VNE: Report Insider Transaction (05/05/2017)

>   FUCVREIT: NAV Week from 26 Apr 2017 to 02 May 2017 (05/05/2017)