LAF: Board Resolution

Long An Food Processing Export Joint Stock Company has announced Resolution of the Board of Directors dated March 31, 2016 as follows:

1)    Mr. Vu Cuong was appointed as a member of the BOD as from April 01, 2016.

2)    The BOD approved contents of the 2016AGM.

HOSE

>   TDH: Resolution on the distribution of unsold shares (01/04/2016)

>   FDC: BoD approves the purchase of TDH shares (01/04/2016)

>   E1VFVN30: Announcement after exchange trading _ 31 Mar 2016 (04/04/2016)

>   DCM: Notice of trading of shares by an internal shareholder (Tran Thi Binh) (11/04/2016)

>   HAR: Report on Results of trading of shares by an internal shareholder ( Nguyen Nhan Bao) (11/04/2016)

>   VNM: Report on Results of trading of shares by an internal shareholder ( Bui Thi Huong) (11/04/2016)

>   DPR: Notification insider trade (07/04/2016)

>   HDG: Notification insider trade (07/04/2016)

>   HT1: Notification insider trade (07/04/2016)

>   SMC: Notification insider trade (07/04/2016)