VID: Resolution on the 2017 AGM

Vien Dong Investment Development Trading Corporation announces Resolution of 2017 AGM as follows:

1. Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.
2. Approving 2016 profit distribution and 2017 business plan with 2017 dividend ratio in 15-20%.
3. Approving pay about 10% of 2017 cash dividend in May – June 2017.
4. Approving compensations for the BOD & the Supervisory Board.
5. Approving decision on choosing 2017-audited company.
6. Resolution is valid as of 26 April 2017.

HOSE

>   PVD: Resolution on the 2017 AGM (04/05/2017)

>   PET: Resolution on the 2017 AGM (04/05/2017)

>   NCT: Resolution on the 2017 AGM (04/05/2017)

>   ITC: Resolution on the 2017 AGM (04/05/2017)

>   DXV: Resolution on the 2017 AGM (04/05/2017)

>   MBB: Resolution on the 2017 AGM (04/05/2017)

>   TAC: Record date for Annual General Meeting 2017 (05/05/2017)

>   PNJ: Setting up two branches (05/05/2017)

>   KAC: Record date for Annual General Meeting 2017 (05/05/2017)

>   CLL: CLL changes the meeting date of AGM 2017 (05/05/2017)