CTI: BODs Resolution on setting up a branch

On April 26, 2018, the Board of Directors of Cuongthuan Idico Development Investment Corporation approved to establish its branch as follows:

-          Branch name: Cuongthuan Idico Development Investment Corporation – Dong Truong O Island Tourism Center Branch.

-          Address: 1B Ton Duc Thang street, Vinh An town, Vinh Cuu District, Dong Nai Province.

-          Head of Branch: Mr. Nguyen Xuan Cuong.

HOSE

>   VFR: Document of General Meeting of Shareholders (02/05/2018)

>   SSF: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   CMT: Resolution of Annual General Meeting 2018 (02/05/2018)

>   CII: Resolution on the AGM (02/05/2018)

>   VLG: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   SDI: Notice on the record date to hold Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   TSJ: Notice on changing the holding time of Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   LCS: Financial Statement Quarter 1/2018 (02/05/2018)

>   LCS: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)

>   HCM: Minutes & Resolution on the 2018 AGM (02/05/2018)