LSS: Resolution of Annual General Meeting 2016-2017

Lam Son Sugar Joint Stock Corporation announced the resolution of the 2014 annual general meetingdated April 28, 2014:

HOSE

>   SMC: Announcement of proposal for the Annual General Meeting of Shareholders (31/10/2016)

>   CII: Board resolution on business plan for 2017 (26/10/2016)

>   HSG: Setting up 3 branches & a business location (25/10/2016)

>   EVE: Change in investment certificate of Hoa Binh branch (25/10/2016)

>   THG: Resolution on capital contribution to set up subsidiaries (25/10/2016)

>   TLG: Resolution to increase charter capital for its subsidiaries (25/10/2016)

>   TTF: Announcement of changes in the 18th business license (25/10/2016)

>   VFS: Resolution on the change of head office address (25/10/2016)

>   BID: Announcement of changes in the 23th business license (26/10/2016)

>   HSG: Setting up Duc Pho – Quang Ngai branch (26/10/2016)