DIG: BOD resolution on liquidation of shares transfer contract

On November 16, 2018, the Board resolution of Development Investment Construction Joint Stock Corporation approved the following issues:

1. Approval of liquidation of the shares transfer contract of Brothers DIC Ceramics Joint Stock Company between Development Investment Construction Joint Stock Corporation (DIC Corp) and Mr. Phan Van Binh.
2. Approval of liquidation of the shares transfer contract of Brothers DIC Ceramics Joint Stock Company between Development Investment Construction Joint Stock Corporation (DIC Corp) and Mr. Nguyen Vu Tuan.
3. Approval of the ownership ratio increase of DIC Corp in Brothers DIC Ceramics from 7,350,000 shares to 16,025,965 shares, equivalent to 89.03% charter capital.

HOSE

>   AGF: AGF changed from trading halt to special supervision status (20/11/2018)

>   VIH: Change in number of outstanding shares (20/11/2018)

>   PHR: Notification Insider Transaction (20/11/2018)

>   FTM: Notification Insider Transaction (20/11/2018)

>   TDH: Notice of trading of shares by an internal shareholder - Nguyen Khac Son (20/11/2018)

>   TDH: Report on results of trading of shares by an internal shareholder - Nguyen Khac Son (20/11/2018)

>   PNJ: Report on results of trading of shares by an internal shareholder (20/11/2018)

>   PNJ: Report on results of trading of shares by Related Person - Lam Thi Huong (20/11/2018)

>   STG: Notice of Trading of Shares of Related Person (20/11/2018)

>   C47: Report on results of trading of shares by an internal shareholder (Nguyen Duc Hoa) (20/11/2018)