HRC: BODs Resolution No.485 _ 16 August 2018

Hoa Binh Rubber Joint Stock Company announces Resolution No.485/2018/NQ-HĐQT dated August 16, 2018 as follows:

HOSE

>   PAC: Adjustment to plan the investment in 2018 (17/08/2018)

>   KHP: BOD approves to sign the consultant contract with CPC PEC (17/08/2018)

>   Điểm tin giao dịch 17.08.2018 (17/08/2018)

>   CAV: Approving to sign agreements with related companies (17/08/2018)

>   DRL: BODs Resolution on business performance in the first 06 months of 2018 (17/08/2018)

>   Market Summary 17.08.2018 (17/08/2018)

>   PIA: 17/08/2018, the first trading date of additional trading registration shares (17/08/2018)

>   VCW: UPCoM Admission of additional shares (17/08/2018)

>   Petrolimex asks for divestment extension (17/08/2018)

>   MCH finalising bonus share list (17/08/2018)