VAF: Board Resolution _ May 29, 2018

Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company announces the Board resolution dated May 29, 2018:

HOSE

>   SCR: Notification Insider Transaction (01/06/2018)

>   STK: Notification Insider Transaction (01/06/2018)

>   BSP: Annual General Mandate 2018 (01/06/2018)

>   BLI: Notice of the change in office of member Companies (01/06/2018)

>   ILA: Notice of record date for a ballot (01/06/2018)

>   LAI: Change of Chief Accountant (01/06/2018)

>   HNB: Selection of Auditor for Fiscal year 2018 (01/06/2018)

>   TJC: Selection of Auditor for Fiscal year 2018 (01/06/2018)

>   AMV: Change in telephone number (01/06/2018)

>   TA9: Announcement on Notice of record date for share ownership list to VSD (01/06/2018)