MDG: BOD resolution on the purchase of shares of C32

On October 29, 2018, the Board of Directors of Mien Dong Joint – Stock Company approved the plan for the purchase of shares of Construction Investment Corporation 3-2 (C32) with the following details:

-      Issuer: Construction Investment Corporation 3-2

-      Address: 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Toen, Binh Duong Province.

-      Stock code: C32

-      Number of shares registered to be bought: 500,000 shares

-      Stock type: common share

-      Par value: VND10,000/share

-      Book value: 33,844 dongs/share

-      Reference price at 26 Oct 2018: 29,100 dongs/share

-      Maximum purchase: 32,000 dongs/share

-      Trading method: order matching or put through

-      Expected trading date: within 30 days from the date of approval by the Board of Directors.

HOSE

>   HID: BOD resolution dated October 29, 2018 (31/10/2018)

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>   SCR: Report on Outstanding Voting Shares (31/10/2018)

>   MCP: Business performance in the first 9 months of 2018 (31/10/2018)

>   DBD: Record date for seeking shareholders’ approval (31/10/2018)

>   DBD: Correction to the Board Resolution (31/10/2018)

>   HMC: BOD resolution on the dissolution of VNS - DAEWOO (31/10/2018)

>   HLG: BOD resolution on the transfer of stake of Hoang Long Sai Gon (31/10/2018)

>   BWE: Notification Insider Transaction (31/10/2018)