KPF: BODs Resolution on collecting shareholders' opinion

On May 03, 2018, the Board of Directors of Hoang Minh Finance Investment Joint Stock Company approved to collect shareholders' opinion in writing as follows:

-   Record date: May 25, 2018

-   Time of implementation: June 2018

-   Address: Floor 17^th, Geleximco Building, 36 Hoang Cau, O Cho Dua Ward, Dong Da District, Ha Noi, Vietnam.

-   Content: Approving Construction Corporation No.03 (VINACONEX 3) purchases stock to own 51% of outstanding shares of KPF without public tender offer.

HOSE

>   VCI: Information on purchasing the treasury shares (04/05/2018)

>   HAG: Notification Insider Transaction (04/05/2018)

>   PHR: Notification Insider Transaction (04/05/2018)

>   PHR: Report Insider Transaction (04/05/2018)

>   RIC: Notification Insider Transaction (04/05/2018)

>   BWE: Notification Insider Transaction (04/05/2018)

>   DPM: Notification Insider Transaction (04/05/2018)

>   APC: Report Insider Transaction (04/05/2018)

>   L63: HNX Notice: UPCoM Admission of additional shares (L63) (04/05/2018)

>   HPB: Annual General Mandate 2018 (04/05/2018)