HPG: BOD resolution dated March 10, 2017

    The Board resolution of Hoa Phat Group Joint Stock Company dated March 10, 2017 approving the following issues:

1. Approving the appointment of Mr. Tran Dinh Long as Chairman of BOD for the period 2017 – 2021.
2. Approving the appointment of Mr. Tran Tuan Duong, Mr. Nguyen Manh Tuan and Mr. Doan Gia Cuong as Deputy Chairman of BOD for the period 2017 – 2021.
3. Approving the appointment of Mr. Tran Tuan Duong as Chief Executive Officer for the period 2017 – 2021.

HOSE

>   BLI: Change in location of headquarter of Bao Long Insurance Corporation (26/11/2018)

>   VKD: Board decision (26/11/2018)

>   VEE: Board decision (26/11/2018)

>   SHX: Decision on handling administrative taxation violations (26/11/2018)

>   NTR: Selection of Auditor for Fiscal year 2018 (26/11/2018)

>   FUCTVGF1: NAV week from 16 Nov 2018 to 22 Nov 2018 (26/11/2018)

>   FUCTVGF2: NAV week from 16 Nov 2018 to 22 Nov 2018 (26/11/2018)

>   HVA: Sign Strategic Cooperation Contract with Digital Asset Management Holding Joint Stock Company (26/11/2018)

>   ACB: Report on holding rate of group of foreign investors (26/11/2018)

>   E1VFVN30: Basket of component securities 26 Nov 2018 (26/11/2018)