SCR: BOD resolution on setting up subsidiary

On December 17, 2018, the Board of Directors of Sai Gon Thuong Tin Real Estate Joint Stock Company (TTC Land) approved the capital contribution to set up subsidiary as follows;

-       Company name: Hung Dien TTC Land Real Estate Investment Joint Stock Company

-       Charter capital: VND1,359,000,000,000 (TTC Land contributed VND842,580,000,000, equivalent to 84,258,000 shares, accounting for 62% charter capital of Hung Dien TTC Land).

-       Address: 253 Hoang Van Thu Street, Ward 2, Tan Binh District, Ho Chi Minh City.

-       To appoint Mr. Bui Tien Thang as the representative of stake of TTC Land in Hung Dien TTC Land.)

HOSE

>   KSH: BOD resolution on the investment plan (19/12/2018)

>   VNM: Report on purchasing of treasury shares (19/12/2018)

>   BID: BOD approves the transaction with BSC (19/12/2018)

>   HDG: BOD approves to receive the transfer of shares (19/12/2018)

>   DPR: BOD resolution on the divestment in Ham Rong Rubber (19/12/2018)

>   KTS: Selection of auditor for fiscal year 2018 (19/12/2018)

>   BHN: BOD approves to collect shareholders opinion in writing (19/12/2018)

>   HKP: Selection of Auditor for Fiscal year 2018 (19/12/2018)

>   E1VFVN30: Basket of component securities 19 Dec 2018 (19/12/2018)

>   FUESSV50: Basket of component securities 19 Dec 2018 (19/12/2018)