HII: BOD resolution dated December 20, 2018

An Tien Industries Joint Stock Company announces the Board Resolution dated December 20, 2018 as follows:

HOSE

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>   AAA: BOD resolution on receiving the transfer of shares (24/12/2018)

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>   MDG: Notification Insider Transaction (24/12/2018)

>   VNM: Notice of transaction of related institution (F&N DAIRY INVESMENTS PTE.LTD) (24/12/2018)

>   VNM: Report on the transaction result of related institution (F&N DAIRY INVESMENTS PTE.LTD) (24/12/2018)