BFC: BODs Resolution No.06 _ 25 Jan 2018

Based on the Resolution No.06/NQ-HĐQT dated January 25, 2018, the Board of Directors approved to carry out the transaction contracts between Binh Dien Fertilizer Joint Stock Company and related companies, effective from January 01, 2018 to December 31, 2018.

-          List of related companies include:

1)    Binh Dien - MeKong Joint Stock Company;

2)    Binh Dien – Lam Dong Joint Stock Company;

3)    Binh Dien – Quang Tri Joint Stock Company;

4)    Binh Dien – Ninh Binh Joint Stock Company;

5)    DAP - VINACHEM Joint Stock Company;

6)    Ninh Binh Fertilizer Company Limited;

7)    Binh Dien – Long An Sports Company Limited;

8)    DAP No.2 - VINACHEM Joint Stock Company;

9)    Ha Noi Soap Joint Stock Company;

10) Mai Xa Service Trading Production Joint Stock Company;

11) Duc Giang – Lao Cai Chemical Joint Stock Company;

12) Lao Cai Fertilizer Chemical Joint Stock Company;

13) Trung Nam Im-Export Service Trading Production Investment Joint Stock Company;

HOSE

>   BWE: Notification Insider Transaction (30/01/2018)

>   CIG: Notification Insider Transaction (30/01/2018)

>   CMG: Report Insider Transaction (30/01/2018)

>   CTF: Report Insider Transaction (30/01/2018)

>   HAX: Notification Insider Transaction (30/01/2018)

>   DIG: Notification Insider Transaction (30/01/2018)

>   IMP: Notification Insider Transaction (30/01/2018)

>   HCD: Report Insider Transaction (30/01/2018)

>   IMP: Report Insider Transaction (30/01/2018)

>   PTB: Notification Insider Transaction (30/01/2018)