DBD: Board Resolution

On October 27, 2018, the Board of Directors of Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company approved the policy on seeking shareholders’ writing approval for adjusting business plan and setting up branch:

-       Record date for shareholder list: November 15, 2018

-     Time of implementation: from November 16, 2018 to November 30, 2018.

HOSE

>   PIT: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (30/10/2018)

>   NTL: Report on results of trading of shares by Related Person - Dinh Thi Ha (30/10/2018)

>   DHG: Extension of time to hold the position of Deputy CEO (30/10/2018)

>   Viettel and SCIC to divest from Vinaconex (30/10/2018)

>   E1VFVN30: NAV 28 Oct 2018 (30/10/2018)

>   FUESSV50: NAV 26 Oct 2018 (30/10/2018)

>   FUESSV50: Announcement after exchange trading 26 Oct 2018 (30/10/2018)

>   E1VFVN30: Announcement after exchange trading 26 Oct 2018 (30/10/2018)

>   SWC: Notice of record date for a ballot (30/10/2018)

>   PAN Group locks foreign ownership limit at 49% (30/10/2018)