SKG: Board Resolution

Superdong Fast Ferry Kien Giang Joint Stock Company announced the Board Resolution, date August 08, 2016 as follows:

The BOD approved open the new route connecting Con Dao and Soc Trang:

- Project name: Fast Ferry to convey passengers and goods connecting Soc Trang and Con Dao.

- Investments: VND100 billion

- Vehicle: HSC1 Fast Ferry

- Exploiting time: 2017

- Implement time: 50 years

HOSE

>   MBB: Change of Trading Office Address (10/08/2016)

>   E1VFVN30: Announcement after exchange trading _ 08 Aug 2016 (10/08/2016)

>   EVE: EVE receives an investment certificate for Everpia Korea (10/08/2016)

>   UIC: Board resolution on business performance in first six months (10/08/2016)

>   HDG: Board Resolution _ Aug 02, 2016 (10/08/2016)

>   KBC: The record date for seeking shareholders’ approval (10/08/2016)

>   Notice of adjustment to the free-float of ELC (10/08/2016)

>   SRF: Notice of Establishment of Phu Quoc Office (11/08/2016)

>   TNC: Board Resolution _ Aug 08, 2016 (11/08/2016)

>   AMD: Resolution of Extraordinary General Meeting 2016 (11/08/2016)