HAS: BODs Resolution No.03 dated March 27, 2017

HACISCO Joint Stock Company announced Resolution No.03 dated March 27, 2017 as follows:

1. BODs approved the company’s business plan in 2017:

-          Revenue:              275 billion dongs

-          Profit after tax:    12-13 billion dongs

2. BODs approved the holding of the fiscal year 2016 Annual General Meeting:

-          Meeting time: expected in April 2017

-          Meeting venue: National Conference Center, Thang Long boulevard, Me Tri, Nam Tu Liem, Hanoi.

HOSE

>   FTM: BODs Resolution No.55,56&57 dated March 27, 2017 (29/03/2017)

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>   LCG: Notice of transaction of internal person (Dinh Thi Hien) (30/03/2017)

>   HMC: Report on results of transaction of related person (Huynh Cong Du) (30/03/2017)

>   DRC: BODs Resolution No.46 dated March 29, 2017 (30/03/2017)

>   KSH: BODs Resolution on time for settlement of shares (30/03/2017)

>   SMC: Document on investment plan (30/03/2017)