VRE: BOD resolution on setting up branches

On October 09, 2018, the Board of Directors of Vincom Retail Joint Stock Company approved to set up its branches, including:

1. Branch name: Vincom Retail Joint Stock Company – Tay Ninh Branch

-       Address: Shophouse Tay Ninh, ward 3, Tay Ninh City, Tay Ninh Province.

-       Head of branch: Ms. Pham Thi Huyen Nga

2. Branch name: Vincom Retail Joint Stock Company – Ca Mau Branch

-       Address: Trading Center, ward 1, Ca Mau City, Ca Mau Province.

-       Head of branch: Ms. Pham Thi Huyen Nga.

3. Branch name: Vincom Retail Joint Stock Company – Quang Ngai Branch

-       Address: Vincom Quang Ngai, 26 Le Thanh Ton, Nghia Chanh Ward, Quang Ngai City, Quang Ngai Province.

-       Head of branch: Ms. Pham Thi Huyen Nga.

HOSE

>   SVC: Decision on adjusting the business plan in 2018 (10/10/2018)

>   VCB: Change of name and location of branch (10/10/2018)

>   HEV: Financial Statement Quarter 3/2018 (10/10/2018)

>   TCD: Changes in 14th Business Registration Certificate (10/10/2018)

>   DHC: BOD resolution on adjusting the plan on the use of the proceeds from the issuance (10/10/2018)

>   HAN: Reviewed financial statement 2018 (holding company) (09/10/2018)

>   HAN: Reviewed financial statement 2018 (09/10/2018)

>   HFT: Notice of record date for First Extraordinary General Meeting of Shareholders 2018 (09/10/2018)

>   RBC: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (09/10/2018)

>   CBS: Notice of record date for AGM 2018 (09/10/2018)