SSV: Resolution on the Members' Council

Resolution on the Members' Council of SHINHAN Securities Vietnam Co.Ltd as follows:

HOSE

>   NAF: Board Resolution No.14 _ December 27, 2016 (04/01/2017)

>   TTF: Board approves to extend the loan term of Tan Lien Phat (04/01/2017)

>   PJT: Board Resolution No.13 _ Dec 28, 2016 (04/01/2017)

>   CTG: Resolution on seeking shareholders’ approval in writing (04/01/2017)

>   VIC: Decision on receive shares transfer from Thang Long Real Estate (04/01/2017)

>   DAG: Board approved to implement private placement (04/01/2017)

>   EMC: Resolution on second 2016 EGM (04/01/2017)

>   FCN: Board approves to transfer of shares in FCC (04/01/2017)

>   QBS: Board approves to transfer of shares in DMC-VTS (04/01/2017)

>   GMD: Notification insider trade (04/01/2017)