HHS: Board Resolution _ 29 Jan 2016

On January 29, 2016, the Board of Directors (BOD) of Hoang Huy Investment Services JSC (HHS) approved to add the content below to the agenda of Annual General Meeting 2016: increase the number of Board members to 06 members and elect 01 independent member to the Board of Directors.

HOSE

>   EVE: Foreign ownership percentage raised to 100% (04/02/2016)

>   DXG: Receives the assignment of project (04/02/2016)

>   NLG: Extension of the submission date for consulting shareholders (05/02/2016)

>   TPC: Board Resolution – Feb 02 (05/02/2016)

>   DRC: Board Resolution – Feb 02 (05/02/2016)

>   TVS: Report on Outstanding Voting Shares (05/02/2016)

>   TMS: Report on Outstanding Voting Shares (05/02/2016)

>   GTN: Report on Outstanding Voting Shares (05/02/2016)

>   MBKE: MBKE signs an Auditing Contract (05/02/2016)

>   KDH: Report Insider Trade (05/02/2016)