TLG: Board resolution No 16 & 17

Board resolution No 16:

The Board of Directors approved to transfer the land lot number 209 at Thac Gian ward, Thanh Khe district, Da Nang city.

-       Transfer price: Not less than VND85,000,000,000

Board resolution No 17:

The Board of Directors approved to change a project (Production of all kinds of stationeries).

-       Project scale after adjusting: 1,320 million products/year

-       Investment fund of project after adjusting: VND1,068,079,475,000

HOSE

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>   NBP: Extraordinary General Mandate 2018 (14/12/2018)

>   DNE: Extraordinary General Mandate 2018 (14/12/2018)

>   DTG: Selection of auditor for Fiscal Year 2018 (14/12/2018)

>   DAP: Selection of auditor for Fiscal Year 2018 (14/12/2018)

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>   Market Summary 14.12.2018 (14/12/2018)

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>   IDV: General Mandate 2018 (14/12/2018)

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