DQC: BOD resolution on planning the purchase of treasury shares

      The Board resolution dated December 19, 2018, Dien Quang Lamp Joint Stock Company approved to buy its treasury shares with the following contents:

-       Number of expected shares to be bought: 3,700,000 shares

-       Purpose: to buy shares to make its treasury shares.

-       Expected trading date: within 30 days from the beginning date of trading implementation.

-       Trading method: order matching or put through.

-       Expected purchase price: less than VND30,000/share.

HOSE

>   FUESSV50: Announcement after exchange trading 19 Dec 2018 (20/12/2018)

>   FUESSV50: NAV 19 Dec 2018 (20/12/2018)

>   Điểm tin giao dịch 20.12.2018 (20/12/2018)

>   Market Summary 20.12.2018 (20/12/2018)

>   TCI: Extraordinary General Mandate (20/12/2018)

>   HRC: BOD resolution dated December 18, 2018 (20/12/2018)

>   TVS: Information on the selling of treasury shares (20/12/2018)

>   VPI: BOD approves to receive the transfer of shares (20/12/2018)

>   DCM: BOD approves to hold the 2019 EGM (20/12/2018)

>   RIC: Report Insider Transaction (20/12/2018)