PHS: Resolution of the EGM

Phu Hung Securities Corporation announced the extraordinary general shareholders’ meeting (EGM):

1. The Meeting approved to merger Phu Hung Securities Corporation with An Thanh Securities Joint Stock Company.
2. Approving the resignation of Mr. Chang Hsiao-Wei as a member of the BOD.

HOSE

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>   E1VFVN30: Basket of component securities _ 25 Nov 2015 (25/11/2015)

>   E1VFVN30: NAV 23 Nov 2015 (25/11/2015)

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>   HAR: Report on Outstanding Voting Shares (26/11/2015)

>   VTF: VTF to seek shareholders’ approval (26/11/2015)

>   VFG: The record date for seeking shareholders’ approval (26/11/2015)

>   VLF: Notice of EGM (26/11/2015)