TAC: Board Resolution

Tuong An Vegetable Oil Joint Stock Company announced Board Resolution dated December 28, 2015 as follows:

The Board of Directors approved business plan for 2016 as follows:

-          Production: 170,000 tons

-          Revenue: VND3,750 billion

-          Profit before tax: VND65 billion

-          Dividend: 16%

HOSE

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>   TNC: Board Resolution (31/12/2015)

>   DAT: DAT transfer shares at Asia Fish Oil (31/12/2015)

>   VFG: Board Resolution (31/12/2015)

>   E1VFVN30: Announcement after exchange trading _ 30 Dec 2015 (04/01/2016)

>   LAF: Board Resolution (04/01/2016)

>   CDO: CDO signs an Auditing Contract (04/01/2016)

>   GAS: Notice of EGM (04/01/2016)

>   BIC: The record date for the EGM (04/01/2016)