TNC: Board Resolution _ Jul 17, 2018

Thong Nhat Rubber Joint Stock Company announces the Board resolution dated July 17, 2018 as follows:

HOSE

>   RIC: Decision on tax penalties (18/07/2018)

>   DSG: Annual General Mandate 2018 (18/07/2018)

>   VMA: Signing a contract with auditor for fiscal year 2018 (18/07/2018)

>   VLG: Signing a contract with auditor for fiscal year 2018 (18/07/2018)

>   HU4: Annual General Mandate 2018 (18/07/2018)

>   KGU: Annual General Mandate 2018 (18/07/2018)

>   E1VFVN30: NAV 17 Jul 2018 (18/07/2018)

>   ICN: Selection of Auditor for Fiscal year 2018 (18/07/2018)

>   HPH: Annual General Mandate 2018 (18/07/2018)

>   TV4: Selection of Auditor for Fiscal year 2018 (18/07/2018)