VNM: GM Resolution

GM Resolution of Viet Nam Dairy Products Joint Stock Company as follows:

HOSE

>   EMC: Notice of trading of rights by an internal shareholder (06/04/2016)

>   E1VFVN30: Announcement after exchange trading _ 04 Apr 2016 (06/04/2016)

>   E1VFVN30: NAV 04 Apr 2016 (06/04/2016)

>   DIG: Notification insider trade (06/04/2016)

>   DCL: Notification insider trade (06/04/2016)

>   FIT: Notification insider trade (06/04/2016)

>   TNA: Notification insider trade (06/04/2016)

>   HOSE: BCG investor meeting (06/04/2016)

>   VNM: Minutes & Resolution of General Meeting _ 04 Apr 2016 (07/04/2016)

>   E1VFVN30: Announcement after exchange trading _ 05 Apr 2016 (07/04/2016)