SBV: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Record date:                        October 22, 2018

Meeting date:                      09:00am November 09, 2018

Meeting venue:                    Meeting room of plant 1, 87/1 Route 1A, Tan Thoi Hiep ward, District 12, HCM city.

HOSE

>   SMC: BOD Resolution (01/10/2018)

>   PXI: Selection of auditing firm (01/10/2018)

>   HOSE: Change of limitation of warrant’s represented shares (VNM) (01/10/2018)

>   VPK: Continue to be in the supervision status (01/10/2018)

>   PTC removed from VNSmallcap, VNAllshare and VNX Allshare (01/10/2018)

>   SKG: Report on results of trading of shares by Related Person - Tang Quang (01/10/2018)

>   DHG: Notice of trading of shares by an internal shareholder - Nguyen Hoang Nam (01/10/2018)

>   GMC: Report on results of trading of shares by an internal shareholder -Nguyen Thi Thu Huong (01/10/2018)

>   ASM: Report on results of trading of shares by an internal shareholder (VOTHIHONGTAM) (01/10/2018)

>   CRE: Report on results of trading of shares by Related Person (01/10/2018)