PTC: Notice of shareholders' written resolution

Post and Telecommunications Investment and Construction Joint Stock Company announces the resolution after seeking shareholders’ approval in writing dated December 26, 2016 as follows:

Approving to authorize the Board of Directors to decide volume, selling price and other issues relevant to the bond issuance of Post and Telecommunications Investment and Construction Joint Stock Company.

HOSE

>   HAR: Report on results of transaction in shares of internal person-NGUYENNHANBAO (10/01/2017)

>   IMP: Report on changes in rates of owership of group of foreign shareholders FTIF (revise) (10/01/2017)

>   KHP: KHP changes business location of Power Construction Consultant Center (10/01/2017)

>   CNG: Resolution on adjustment of company’s business plans in 2016 (10/01/2017)

>   ASM: Notice of change of its new seal (10/01/2017)

>   STG: Notice of the reappointment of Deputy CEO (10/01/2017)

>   TAC: TAC announces location for 2017 EGM (10/01/2017)

>   TLG: BODs approved Investment project (10/01/2017)

>   IJC: Resolution on the transfer of project (10/01/2017)

>   TNC: Board Resolution _ December 28, 2016 (10/01/2017)