IJC: Board Resolution

Becamex Infrastructure Development Joint Stock Company announced Resolution of the Board of Directors date December 28, 2017:

HOSE

>   SGT: Signing the transaction contract with TNG Global (02/01/2018)

>   SIC: Reminder on violation on the whole market (02/01/2018)

>   HNX: HNX: Upcom Admission of TruongSon Tourism Joint Stock Company COECCO (TSD) (02/01/2018)

>   APF: HNX Notice: UPCoM Admission of additional shares (APF) (02/01/2018)

>   TVP: UPCoM Admission of additional shares (02/01/2018)

>   GGS: Extraordinary General Mandate of 2017 (02/01/2018)

>   VNF: Board resolution on receiving share transfer (02/01/2018)

>   TTN: Board Resolution (02/01/2018)

>   DQC: Approving the transaction contracts with related companies (02/01/2018)

>   MDG: Resolution on the 2017 EGM (02/01/2018)