TPC: BOD resolution dated January 25, 2019

Tan Dai Hung Plastic Joint Stock Company announces the Board resolution No.01 dated January 25, 2019 with the following contents:

1. Approving the business result in 2018:

-       Total output:       14,975,357 tons;

-       Revenue:            680,758,661,251 dongs;

-       Profit after tax:    30,143,231,298 dongs.

2. Approving the business plan in 2019:

-       Revenue:            627.284 billion dongs;

-       Profit after tax:    25 billion dongs;

-       Dividend ratio:    10%.

HOSE

>   STK: BOD approves the transaction with Lien An (29/01/2019)

>   PLP: Announcement of public offering certificate (29/01/2019)

>   STK: BOD approves the transaction with Hung Loi (29/01/2019)

>   RIC: BOD resolution dated January 28, 2019 (29/01/2019)

>   STK: BOD resolution No.05 _ 26 Jan 2019 (29/01/2019)

>   STK: BOD approves the transaction with PAN Asia (29/01/2019)

>   MCG: BOD resolution on the divestment at Thac Xang JSC (29/01/2019)

>   FLC: Approval of Aircraft rental guarantee for Bamboo Airways (29/01/2019)

>   DHA: Report on purchasing the treasury shares (29/01/2019)

>   DTA: BOD resolution dated January 26, 2019 (29/01/2019)