GTN: Resolution on seeking shareholders’ approval

The Board of Directors of Thong Nhat Production and Investment Joint Stock Company approved the policy on seeking shareholders’ writing approval for the amendment of the Articles of Association and addition business line:

-          Record date for shareholder list: January 06, 2016

-          Time of implementation: In January – February/2016

HOSE

>   CCL: Board Resolution (23/12/2015)

>   PTB: Resolution on the distribution of unsold shares (23/12/2015)

>   BRC: Board Resolution _ 10 Dec 2015 (23/12/2015)

>   NSC: Result of public tender offer for NSC shares (23/12/2015)

>   PAN: Result of public tender offer for NSC shares (23/12/2015)

>   DQC: Information on Tax Penalty (24/12/2015)

>   OGC: OGC signs an Auditing Contract (24/12/2015)

>   CIG: Board Resolution (24/12/2015)

>   VNS: Notification Insider Trade (24/12/2015)

>   HU3: Information on Tax Penalty (24/12/2015)