SAV: BOD resolution dated January 25, 2019

BOD resolution dated January 25, 2019 of Savimex Corporation as follows:

HOSE

>   DPM: Notice of trading of shares by an internal shareholder - Le Vinh Van (29/01/2019)

>   Companies operating for at least one year allowed to issue bonds (29/01/2019)

>   Media conglomerate Yeah1 Group buys TMG Thailand (29/01/2019)

>   KSV: Annual Corporate Governance Report 2019 (28/01/2019)

>   LCW: Notice of change in the number of outstanding voting shares (28/01/2019)

>   CHS: Signing contract on management and maintenance for lighting system (28/01/2019)

>   CC4: Notice of record date for EGM 2019 (28/01/2019)

>   SDC: Annual Corporate Governance Report 2018 (28/01/2019)

>   IVS: Annual Corporate Governance Report 2018 (28/01/2019)

>   HTC: Annual Corporate Governance Report 2018 (28/01/2019)