VPK: Resolution on the 2018 EGM

Vegetable Oil Packing Joint Stock Company announces the Resolution of Extraordinary General Meeting 2018 (EGM) dated November 22, 2018 as follows:

1. Approving the dissolution of Vegetable Oil Packing Joint Stock Company at lot 6-12, Tan Thoi Hiep Industrial zone, Nguyen Anh Thu Street, Hiep Thanh Ward, District 12, Ho Chi Minh City.
2. Approving to implement the procedures of the delisting of VPK stock on Hochiminh Stock Exchange (HOSE).

HOSE

>   ILA: HNX Notice: UPCoM Admission of additional shares ILA (26/11/2018)

>   TPB: Notice of adjustment of foreign ownership limit (26/11/2018)

>   HPX: Decision on tax penalties (26/11/2018)

>   PNJ: Report on results of trading of shares by Related Person - Nguyen Chi Cuong (26/11/2018)

>   MBB: Notice of trading of shares by an internal shareholder - Nguyen Minh Chau (26/11/2018)

>   PNJ: Report on results of trading of shares by an internal shareholder (26/11/2018)

>   VPD: Notification Insider Transaction (26/11/2018)

>   PTL: Notification Insider Transaction (26/11/2018)

>   LDG: Notification Insider Transaction (26/11/2018)

>   FMC: FMC received the public tender offer of Pan Group (26/11/2018)