MWG: Board Resolution

The BOD approved to business plan for 2016:

Revenue: VND34,166 billion

Profit after tax: VND1,388 billion

HOSE

>   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)

>   EIB: Resolution of Extraordinary General Meeting 2015 (17/12/2015)