LMH: BOD resolution on the investment in subsidiary

The Board resolution of Landmark Holding Joint Stock Company (LMH) dated November 26, 2018 approving the following contents:

1. Approving the company receives the transfer of 70% stake in A.T Viet Nam Trading and Investment Com. Ltd.
2. Approving to transfer the A.T Viet Nam Trading and Investment Com. Ltd. into Landmark Energy Joint Stock Company.
3. After the transfer completes, LMH will hold the stake in Landmark Energy Joint Stock Company to VND70,000,000,000, accounting for 70% charter capital of Landmark Energy Joint Stock Company.
4. Approving to appoint Mr. Mai Cong Thai Anh as representative of stake of LMH in Landmark Energy Joint Stock Company.

HOSE

>   NTL: BODs resolution on the divestment in subsidiary (28/11/2018)

>   ATA: Signing of auditing contract (28/11/2018)

>   ABR: Signing of auditing contract 2018 (28/11/2018)

>   HOSE: Change of limitation of warrant’s represented shares (MWG) (28/11/2018)

>   TCD: Report on results of trading of shares by an internal shareholder (28/11/2018)

>   CTI: BOD resolution dated November 26, 2018 (28/11/2018)

>   KDH: Decision on tax penalties (28/11/2018)

>   SBT: Report on results of trading of shares by Related Person -NGUYENTHECONGMINH (28/11/2018)

>   TCD: Notice of trading of shares by an internal shareholder (28/11/2018)

>   NTL: Notice of trading of shares by an internal shareholder - Do Huy Khai (28/11/2018)