TSC: Board Resolution – Nov 03

The Board of Directors of Techno - Agricultural Supplying Joint Stock Company approved to continue buying of 3,633,500 shares (or 10.38% of TSP charter) in TSC Agricultural Pharmaceutical JSC (TSP), increasing its holding in TSP to 31,157,500 shares (or 89.02% of TSP charter). Time to buy shares: from November 03, 2015 to the end of November 06, 2015.

HOSE

>   DHM: Board Resolution _ Nov 03 (05/11/2015)

>   MCG: BOD resolution of debt structure (05/11/2015)

>   MHC: Board Resolution (05/11/2015)

>   EIB: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (05/11/2015)

>   ATA: Resolution of EGM (05/11/2015)

>   DIC: Report on Outstanding Voting Shares (05/11/2015)

>   NSC: Report on Outstanding Voting Shares (05/11/2015)

>   DLG: Tan Thuong becomes a subsidiary of DLG (05/11/2015)

>   DPR: Board Resolution _ 30 Oct 2015 (05/11/2015)

>   DHC: Board Resolution No.24 on Private Placement (05/11/2015)