GTN: Board Resolution No.18 on Private Placement

Board Resolution No.18 on Private Placement of GTNFOODS Joint Stock Company as follows:

HOSE

>   TTF: Report on results of trading of shares by a related person ( Vo Diep Cam Van) (26/08/2016)

>   VHC: Report on Results of trading of shares by an internal shareholder ( Truong Tuyet Phuong) (26/08/2016)

>   E1VFVN30: Announcement after exchange trading _ 24 Aug 2016 (26/08/2016)

>   E1VFVN30: Basket of component securities _ 25 Aug 2016 (26/08/2016)

>   TTF: Report Insider Trade (23/08/2016)

>   ABT: Notice of trading of shares by an internal shareholder (Phan Huu Tai) (24/08/2016)

>   CAV: Notice of trading of shares by an internal shareholder (24/08/2016)

>   QBS: Report on Results of trading of shares by an internal shareholder (NG MANH TUAN) (24/08/2016)

>   VSC: Report on Results of trading of shares by an internal shareholder (24/08/2016)

>   CAV: Notice of Trading of Shares of Related Person ( Vo Hong Anh) (24/08/2016)