TNC: BOD resolution dated October 04, 2018

   Thong Nhat Rubber Joint Stock Company (TNC) announces Resolution No.7 dated October 04, 2018 as follows:

1. Approving the business result in first nine months of 2018:

-       Output:     652.38 tons, achieved 52% of 2018 plan;

-       Revenue:  81.5 billion dongs, achieved 81.5% of 2018 plan;

-       Profit before tax: 28 billion dongs, achieved 112% of 2018 plan;

-       To pay the state budget: 6.5 billion dongs, achieved 93% of 2018 plan.

2. Approving the work assignment to the Board of Directors.

HOSE

>   HNG: Signing the audit contract (08/10/2018)

>   VPG: VPG to sign the credit agreements with bank (08/10/2018)

>   HNX: List of trading registration stocks in Securities Alert for Investors table dated 08/10/2018 (08/10/2018)

>   VET: Extraordinary General Mandate 2018 (08/10/2018)

>   STV: Information disclosure about change in type of securities of 2 investors (08/10/2018)

>   AMP: HNX notice: Additional reason for putting stock under trading restriction (08/10/2018)

>   KHL: HNX notice: Additional reason for putting stock under trading restriction (08/10/2018)

>   PXC: Additional reason for putting stock under trading restriction (08/10/2018)

>   PSG: Additional reason for putting stock under trading restriction (08/10/2018)

>   NTB: Additional reason for putting stock under trading restriction (08/10/2018)