HTV: Board Resolution

The BOD approved contents:

-          To approve business result of the first 09 months of 2015.

-          Liabilities up to middle of October 2015 and business plan for Quarter 4/2015.

-          Report on dividend payment and share issue to increase charter capital.

-          To approve plan of moving its office.

-          Adding business line.

HOSE

>   MWG: Board Resolution (16/12/2015)

>   MWG: Resolution on the transfer restriction (16/12/2015)

>   OPC: Report on Outstanding Voting Shares (17/12/2015)

>   HSG: Report on Outstanding Voting Shares (17/12/2015)

>   PGC: Announcement of record date (17/12/2015)

>   E1VFVN30: Announcement after exchange trading _ 15 Dec 2015 (17/12/2015)

>   E1VFVN30: Basket of component securities _ 16 Dec 2015 (17/12/2015)

>   E1VFVN30: Basket of component securities _ 17 Dec 2015 (17/12/2015)

>   SAM: Board Resolution (17/12/2015)

>   TIC: Board Resolution No.09 _ 11 December 2015 (17/12/2015)