NVT: BODs Resolution No.05 _ 26 Apr 2017

BODs Resolution No.05 _ 26 Apr 2017 of Ninh Van Bay Travel Real Estate Joint Stock Company as follows:

HOSE

>   C47: Notice of transaction of internal person (Truong Dinh Lai) (03/05/2017)

>   DCM: Notice of transaction of internal person (Do Minh Duong) (03/05/2017)

>   SBT: Report on results of transaction of internal person (Pham Hong Duong) (03/05/2017)

>   MBB: Report on results of transaction of related person (Le Quoc Dung) (28/04/2017)

>   TMS: Report on results of transaction of related company (HANECO Import & Export .,JSC) (28/04/2017)

>   FUCVREIT: NAV Week from 18 Apr 2017 to 25 Apr 2017 (28/04/2017)

>   TIE: TIE receives a business location Registration Certificate (27/04/2017)

>   DTT: Notice of transaction of related person (Ton Chuong Duong) (28/04/2017)

>   C47: Notice of transaction of related person (Nguyen Quoc Trung) (28/04/2017)

>   CAV: Report on results of transaction of internal person (Le Quang Dinh) (28/04/2017)