VRE: BODs Resolution on setting up branches

On May 16, 2018, the Board of Directors of Vincom Retail Joint Stock Company approved to set up its branches, specifically as follows:

1)    Vincom Retail Joint Stock Company – Thai Nguyen Branch

-          Address: Vincom Plaza Thai Nguyen, Luong Ngoc Quyen Street, Quang Trung Ward, Thai Nguyen City, Thai Nguyen Province.

-          Head of branch: Ms. Mai Thu Thuy.

2)    Vincom Retail Joint Stock Company – Khanh Hoa Branch

-          Address: No.78-80 Tran Phu, Loc Tho Ward, Nha Trang City, Khanh Hoa Province.

-          Head of branch: Ms. Pham Thi Huyen Nga.

3)    Vincom Retail Joint Stock Company – Lang Son Branch

-          Address: Chi Lang Ward, Lang Son City, Lang Son Province.

-          Head of branch: Ms. Mai Thu Thuy.

4)    Vincom Retail Joint Stock Company – Ha Nam Branch

-          Address: Minh Khai Ward, Phu Ly City, Ha Nam Province.

-          Head of branch: Ms. Mai Thu Thuy.

HOSE

>   CDO: Changes in 16th Business Registration Certificate (18/05/2018)

>   VSI: BODs Resolution on holding 2018 AGM (18/05/2018)

>   QCG: Record date for 2017 cash dividend & holding 2018 AGM (18/05/2018)

>   PXS: Record date for 2018 AGM (18/05/2018)

>   MHL: Reviewed financial statement 2018 (18/05/2018)

>   MTS: Financial Statement Quarter 1/2018 (18/05/2018)

>   MLN: Financial Statement Quarter 1/2018 (consolidated) (18/05/2018)

>   EME: Financial Statement FY 2017 (18/05/2018)

>   CDG: Financial Statement FY 2017 (18/05/2018)

>   BDP: Financial Statement Quarter 1/2018 (18/05/2018)