HAX: BOD resolution on shares buyback

On November 19, 2018, the Board of Directors of Hang Xanh Motors Service Joint Stock Company approved the buyback of shares to make its treasury shares as follows:

-       Stock name: Hang Xanh Motors Service Joint Stock Company

-       Stock type: common share

-       Stock code: HAX

-       Par value: VND10,000/share

-       Number of registered shares to buy: 1,000,000 shares

-       Number of treasury shares before trading: 0 share

-       Number of treasury shares after trading: 1,000,000 shares

-       Purpose: to decrease the number of outstanding shares and to increase HAX stock value.

-       Trading method: order matching or put through.

-       Time of implementation: expected in November 2018 or January 2019.

HOSE

>   CTF: Notice of Public Offering (22/11/2018)

>   DIH: Change in number of outstanding shares (22/11/2018)

>   TMS: Report on results of trading of shares by an internal shareholder - Bui Minh Tuan (22/11/2018)

>   NTL: Report on results of trading of shares by an internal shareholder - Nguyen Do Chau (22/11/2018)

>   PJT: Report on results of trading of shares by an internal shareholder (22/11/2018)

>   TMS: Notice of trading of shares by an internal shareholder - Bui Minh Tuan (22/11/2018)

>   GDT: Report on results of trading of shares by an internal shareholder (22/11/2018)

>   TTB: Notification Insider Transaction (22/11/2018)

>   NBB: Reducing the ownership ratio at Quang Ngai Mineral Investment JSC (22/11/2018)

>   APG: Report Insider Transaction (22/11/2018)