NVT: BODs Resolution No.03&No.04

BODs Resolution No.03&No.04 of Ninh Van Bay Travel Real Estate Joint Stock Company as follows:

HOSE

>   DIG: Notification Insider Transaction (24/04/2017)

>   L10: Report insider transaction (24/04/2017)

>   OPC: Report insider transaction (24/04/2017)

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>   E1VFVN30: Basket of component securities _ 24 Apr 2017 (24/04/2017)

>   FUCTVGF1: NAV Week from 14 Apr 2017 to 20 Apr 2017 (24/04/2017)

>   HPG: Report on results of transaction of related company (24/04/2017)

>   NTL: Notice of transaction of internal person (Do Huy Khai) (24/04/2017)

>   NVL: Notice of transaction of internal person (Bui Thanh Nhon) (24/04/2017)

>   E1VFVN30: Announcement after exchange trading _ 20 Apr 2017 (21/04/2017)