HOT: Board resolution

Hoi An Tourist Holding Company announced the resolution of the Board of Directors dated June 13, 2016:

1)    The BOD approved business result in the first 04 months of 2016.

2)    The BOD approved business plan for next 02 months.

3)    The BOD approved investment activities.

The BOD approved to set up Tam Thanh Resort Area of Hoi An Tourist Holding Company.

HOSE

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>   VFG: Board resolution (14/06/2016)

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>   FLC: Board resolution (14/06/2016)

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>   FCM: FCM signs an Auditing Contract (14/06/2016)