GIL: Board Resolution No 16

Binh Thanh Import Export Production and Trade Joint Stock Company announced the Board Resolution dated September 11, 2017 as follows:

Article 1: Approving the plan to buy shares of Mr. Trinh Thanh Ky retires from September 02, 2017as follows:

-          Number of shares to buy additional: 1,340 shares

-          Buying prices: VND10,000/share

-          Purpose: undistributed profits

-          Trading time: from October 11, 2017 to November 09, 2017.

Article 2: Authorizing to CEO to implement necessary procedure.

Article 3: This resolution takes effect as from September 11, 2017.

HOSE

>   SMARTSC: SMARTSC recognized the trading membership (13/09/2017)

>   TNI: Document on stock offering (13/09/2017)

>   TNI: Document on Hoang Sa Condotel Project (13/09/2017)

>   TNI: Document on Ha Long Condotel Project (13/09/2017)

>   TNI: Document on Da Nang Condotel Project (13/09/2017)

>   TNI: Document on the policy on project investment (13/09/2017)

>   TLG: Resolution on collecting shareholders’ opinion (13/09/2017)

>   HII: BODs Resolution on increasing the stake in An Tin (13/09/2017)

>   TRA: Report Insider Transaction (13/09/2017)

>   NVL: Report on results of trading of shares by a related person (PHAN VIET CUONG) (13/09/2017)