PTB: Decision of BOD

Decision of BOD of Phu Tai Corporation as follows:

HOSE

>   HCD: Report Insider Transaction (25/04/2017)

>   NLG: Notification Insider Transaction (25/04/2017)

>   VFG: Notification Insider Transaction (25/04/2017)

>   BCG: Report on results of transaction of related company (Imperial Dragon Investments Limited) (25/04/2017)

>   MSN: Report on results of transaction of related company (Private Equity New Markets II K.S) (25/04/2017)

>   VNM: Notice of transaction of related person (Duong Thi Ngoc Trinh) (25/04/2017)

>   E1VFVN30: Basket of component securities _ 25 Apr 2017 (25/04/2017)

>   VNM: Report on Outstanding Voting Shares (25/04/2017)

>   VNM: Report on purchasing of treasury shares (25/04/2017)

>   E1VFVN30: Announcement after exchange trading _ 21 Apr 2017 (24/04/2017)