CCI: Board resolution

On January 19, 2019, The Board of Directors of Cuchi Commercial and Industrial Developing Investment JSC approved contents as follows:

HOSE

>   HCC: Annual Corporate Governance Report 2018 (22/01/2019)

>   DNC: Annual Corporate Governance Report 2018 (22/01/2019)

>   CPC: Annual Corporate Governance Report 2018 (22/01/2019)

>   CAP: Annual Corporate Governance Report 2018 (22/01/2019)

>   TNS: Annual Corporate Governance Report 2018 (22/01/2019)

>   TCJ: Signing a contract with auditor for fiscal year 2018 (22/01/2019)

>   LBM: Board resolution (22/01/2019)

>   SRC: Board resolution (22/01/2019)

>   VPG: BOD resolution on the transfer of project (22/01/2019)

>   MBB: Information on purchasing the treasury shares (22/01/2019)