DVP: Board Resolution _ Mar 01, 2018

According to Board Resolution No.05 dated March 01, 2018, the Board of Directors of Dinh Vu Port Investment & Development Joint Stock Company approved to transfer 2% stake at SITC – Dinh Vu Logistics Co., Ltd. to SITC Shipping Asia Pte. Limited according to Document No.18/TTr-TGD dated January 15, 2018 by the CEO.

HOSE

>   TTF: BODs Resolution on transferring stake in PHG (05/03/2018)

>   NVL: Result of seeking shareholders’ approval (05/03/2018)

>   DTG: Change in the number of outstanding voting shares (05/03/2018)

>   GTN: Report on Results of trading of shares by an internal shareholder (Nguyen Van Minh - CFO) (05/03/2018)

>   NNG: Extraordinary General Mandate 2018 (05/03/2018)

>   FUCTVGF1: NAV week from 23 Feb 2018 to 01 Mar 2018 (05/03/2018)

>   E1VFVN30: Basket of component securities _ 05 Mar 2018 (05/03/2018)

>   DMC: BODs Resolution No.02 _ 02 Mar 2018 (05/03/2018)

>   TVN: Board decision (05/03/2018)

>   TVN: Result of the bidding for share purchasing rights of Truc Thon Joint Stock Company (05/03/2018)