VHC: Board resolution on setting up Committees of BODs

Board resolution on setting up Committees of BODs of Vinh Hoan Corporation as follows:

HOSE

>   CAV: Notice of transaction of CAV’s Labor Union (09/01/2017)

>   CAV: Report on results of transaction of CAV’s Labor Union (09/01/2017)

>   HAX: Notice of transaction of related person (Chu Thi Tuyet Hanh) (09/01/2017)

>   QBS: SSC approves the private placement of shares (09/01/2017)

>   DLG: DLG delays the share distribution (09/01/2017)

>   CTG: Vietinbank Signs D&O Insurance with VBI (09/01/2017)

>   BTT: Decision on receive transfer of stake from Thang Long Real Estate (09/01/2017)

>   CLG: Record date for seeking shareholders’ approval (09/01/2017)

>   CSV: Decisions on reappointment the Business Management Titles (09/01/2017)

>   FTS: Announcement of the first trading date (09/01/2017)