CMV: BODs Resolution No.05 _ 16 May 2018

Camau Trading Joint Stock Company announces Resolution No.05/NQ-HĐQT dated May 16, 2018 as follows:

1)    Approving to plan the investment and expanding the Department stores in Hau Giang and Dong Thap province.

2)    Approving to plan the investment in vehicles and equipment in 2018 with total capital investment of VND2,750,000,000.

3)    Approving the selection of Chuan Viet Auditing and Consulting Company Limited is the audit firm to audit financial statements in 2018.

HOSE

>   BCG: BODs Resolution on divestment at Viet Golden Farm (18/05/2018)

>   VPH: Signing the audit contract (18/05/2018)

>   VPH: Signing the audit contract (18/05/2018)

>   TRA: Notification Insider Transaction (18/05/2018)

>   VND: Notification Insider Transaction (18/05/2018)

>   PHR: Report Insider Transaction (18/05/2018)

>   BWE: Notification Insider Transaction (18/05/2018)

>   DLG: Report Insider Transaction (18/05/2018)

>   FUESSV50: Basket of component securities 18 May 2018 (18/05/2018)

>   FUCVREIT: NAV week from 09 May 2018 to 15 May 2018 (18/05/2018)