PAN: Board Resolution

The PAN Group Joint Stock Company announced the Board Resolution as follows:

1)    The BOD approved contents of the 2016 AGM.

2)    Ms. Nguyen Thi Tra My was appointed Deputy Chairman of the BOD.

3)    The BOD approved the resignation of Mr. Michael Louis Rosen as Head of Sustainable Development Subcommittee.

4)    Ms. Vu Thi Lan Anh was appointed Chief Accountant.

HOSE

>   HHS: Board Resolution (08/04/2016)

>   SAV: Report on Outstanding Voting Shares (08/04/2016)

>   VNA: VNA shares resume trading (08/04/2016)

>   SSI: Report on Outstanding Voting Shares (08/04/2016)

>   Notice of adjustment to the free-float of DHC (08/04/2016)

>   Market Summary 08.04.2016 (08/04/2016)

>   HBC: HBC receives Landmark Vinhomes package (08/04/2016)

>   DMC: Notice of Board resolutions (08/04/2016)

>   CIG: Still in the supervision status (08/04/2016)

>   REE: Board Resolution (08/04/2016)