SII: Board resolution

Approval of financial support to Pleiku Water Infrastructure Joint Stock Company as follows:

-       Total value: maximum VND28.75 bil.

-       Implement time: from October 2018 to December 2019

HOSE

>   KDC: Board resolution (30/11/2018)

>   CRE: Resolution on transfer of shares (30/11/2018)

>   KMT: Board Resolution (30/11/2018)

>   KSD: Extraordinary General Mandate of 2018 (30/11/2018)

>   KHS: Extraordinary General Mandate 2018 (30/11/2018)

>   FTI: Notice of record date for a ballot (30/11/2018)

>   KDC: Announcement of changes in the Articles of Association (30/11/2018)

>   KBC: Setting up a subsidiary (30/11/2018)

>   BPW: Extraordinary General Mandate 2018 (30/11/2018)

>   MPY: Selection of Auditor for Fiscal year 2018 (30/11/2018)