CCI: Resolution on the additional business lines

On September 27, 2017, the Board of Directors of Cuchi Commercial And Industrial Developing Investment Joint Stock Company approved to collect shareholders’ opinion in writing about the company’s additional business lines: Industrial code: 4473, 4461.

HOSE

>   TCD: BOD resolution on investment in BCG - Bang Duong Energy (28/09/2018)

>   TMS: BOD resolution on the handle of fractional shares (28/09/2018)

>   Market Summary 28.09.2018 (28/09/2018)

>   MQN: Board Resolution (28/09/2018)

>   HNM: Corporate Governance Report (first 06 months) (28/09/2018)

>   HNM: Annual Corporate Governance Report 2017 (28/09/2018)

>   SSG: Extraordinary General Mandate 2018 (28/09/2018)

>   SRT: Notice of closing list of shareholders to collect shareholders’ opinion in writing (28/09/2018)

>   VTB: BOD resolution No.19 dated September 25, 2018 (28/09/2018)

>   DPG: Decision on the adjustment of stake at Dat Phuong Hoi An JSC (28/09/2018)