LQN: Board Resolution

On 18 March 2019, Licogi Quang Ngai Joint Stock Company announced the Board Resolution as follows:

• Approval of the record date for Annual General Meeting of shareholders 2019: 10/04/2019
• Agenda:

HNX

>   HTV: BOD resolution dated March 20, 2019 (22/03/2019)

>   DQC: Report on Outstanding Voting Shares (22/03/2019)

>   PAN: PAN distributes 120,000 treasury shares to employees (22/03/2019)

>   THG: Board resolution on the establishment of subsidiary (22/03/2019)

>   TMS: Board Resolution _ March 18, 2019 (22/03/2019)

>   IMP: Notice of trading of shares by an internal shareholder - Tran Hoai Hanh (22/03/2019)

>   SBT: Notice of Trading of Shares of Related Person-NGUYENVULINHPHUNG (22/03/2019)

>   SCS: Report on results of trading of shares by Related Person - Bui Thi Yen Ngoc (22/03/2019)

>   DCL: Notice of trading of shares by an internal shareholder - Phi Xuan Truong (22/03/2019)

>   LCG: Decision on compulsory execution (22/03/2019)