FTM: Board Resolution

On December 28, 2017, the Board of Directors of Duc Quan Investment and Development Joint Stock Company approved to contents as follows:

1)    The Board of Directors approved the extension of Business and investment cooperation contracts implement No30112016 until December 31, 2018.

2)    The Board of Directors approved to change Organization chart of the company.

HOSE

>   AMD: Extension of time for rights transfer (03/01/2018)

>   PYU: Extraordinary General Mandate of 2017 (03/01/2018)

>   KTS: Board Decision (03/01/2018)

>   VNI: Extraordinary General Mandate of 2017 (03/01/2018)

>   SLC: Collecting shareholders’ opinion via a ballot (03/01/2018)

>   SGN: Information disclosure on change in the number of outstanding shares with voting rights (03/01/2018)

>   Phu My Fertiliser Plant (DPM) restarts operation (03/01/2018)

>   FCN: Announcement of public offering certificate (03/01/2018)

>   DAH: Suspension of business of subsidiary (03/01/2018)

>   AST: Receiving the Business loaction Certificate (03/01/2018)