SMC: Board Resolution

SMC Investment Trading Joint Stock Company announced Resolution of the Board of Directors date March 25, 2016:

1)    The BOD approved Board of Directors candidates list in the term 2016-2020:

-          Nguyen Ngoc Anh

-          Nguyen Thi Ngoc Loan

-          Vo Hoang Vu

-          Ma Duc Tu

-          Taira Yoshiyuki

2)    The BOD approved Board of Supervisory candidates list in the term 2016-2020:

-          Nguyen Huu Kinh Luan

-          Dang Thi Thu Trang

-          Le Thi Cam Tu

HOSE

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>   Market Summary 28.03.2016 (28/03/2016)

>   HAG: Information on HAGL Myanmar Project – Phase 2 (28/03/2016)

>   FMC: Resolution on the distribution of unsold shares (29/03/2016)

>   HTV: Resolution of the 43rd Board Meeting (29/03/2016)

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>   DSN: Report on Outstanding Voting Shares (29/03/2016)

>   DHC: Report on Outstanding Voting Shares (29/03/2016)

>   TMT: Report on Outstanding Voting Shares (29/03/2016)

>   ORS: BoD approves the policy on the merger with ASC (29/03/2016)