CCL: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Record date:                           September 29, 2017

Meeting date:                          expected on October 28, 2017

Contents:

- Approving private placement

HOSE

>   STG: Notice of adjustment of stock type (15/09/2017)

>   E1VFVN30: NAV Week from 08 Sep 2017 to 14 Sep 2017 (15/09/2017)

>   E1VFVN30: NAV 14 Sep 2017 (15/09/2017)

>   E1VFVN30: NAV Week from 08 Sep 2017 to 14 Sep 2017 (15/09/2017)

>   E1VFVN30: Tracking error from 08 Sep 2017 to 14 Sep 2017 (15/09/2017)

>   E1VFVN30: Tracking error from 08 Sep 2017 to 14 Sep 2017 (15/09/2017)

>   E1VFVN30: Announcement after exchange trading _ 14 Sep 2017 (15/09/2017)

>   TMS: Report on Results of trading of shares by an internal shareholder ( Bui Minh Tuan) (15/09/2017)

>   PTC: Notice of purchasing of treasury shares (15/09/2017)

>   TMS: Notice of trading of shares by an internal shareholder ( Bui Minh Tuan) (15/09/2017)