CZC: Board Resolution

HNX

>   VIB: Document of Hanoi Department of Banking Inspection and Supervision No. 2555 (03/12/2018)

>   VTX: Extraordinary General Mandate 2018 (03/12/2018)

>   VIB: Document of Hanoi Department of Banking Inspection and Supervision No. 2554 (03/12/2018)

>   CVC: Signing of auditing contract 2018 (03/12/2018)

>   SWC: Notice on consulting shareholders via a ballot (03/12/2018)

>   ITD: BOD resolution No.003 _ 29 Nov 2018 (03/12/2018)

>   FLC: Approval of Aircraft rental guarantee for Bamboo Airways (03/12/2018)

>   HNT: Selection of Auditor for Fiscal year 2018 (03/12/2018)

>   HTR: Selection of Auditor for Fiscal year 2018 (03/12/2018)

>   TNA: Report on Outstanding Voting Shares (03/12/2018)