SBT: Resolution on the 2015-2016 AGM

Thanh Thanh Cong Tay Ninh Joint Stock Company announced resolution No.02 dated October 31, 2016 as follows:

-  Board approved report on the result of operation of BoD for 2015-2016 & plan for 2016-2017 operation of BoD.

-  Board approved report on the result of business activities for 2015-2016 & plan for 2016-2017 business activities.

-  Board approved report on the result of operation of Supervisory Board for 2015-2016 & plan for 2016-2017 operation of Supervisory Board.

HOSE

>   HSG: Setting up Tuyen Quang & Hung Yen branch (03/11/2016)

>   HAX: Announcement of business license of Kim Giang branch (03/11/2016)

>   GAS: Notice of termination of branch activities (03/11/2016)

>   CMX: Announcement of changes in the 14th business license (03/11/2016)

>   MSC: Resolution on the change of head office address (03/11/2016)

>   HSG: The Record Date for fiscal year 2016 – 2017 AGM (03/11/2016)

>   CII: The record date for 2016 Extraordinary General Meeting of Shareholders (03/11/2016)

>   BCG: Board approves to invest in B.O.T DT830 (03/11/2016)

>   JVC: JVC allowed to extend the submission of financial statements (04/11/2016)

>   TIX: The record date for 2016 AGM & dividend payment (04/07/2017)