TA9: Board Decision

• Implementing time: 7h30 on 06 Apr 2019
• Implementing place: Meeting hall of Thanh An 96 Installation and Construction Joint Stock Company, No. 02 Nguyen Van Troi, Da Nang

HNX

>   NRC: Change in number of outstanding shares (26/03/2019)

>   PXS: Notification Insider Transaction (26/03/2019)

>   TNA: Report Insider Transaction (26/03/2019)

>   HDG: Notification Insider Transaction (26/03/2019)

>   DIC: Notification Insider Transaction (26/03/2019)

>   ACC: Notification Insider Transaction (26/03/2019)

>   TNC: Board Resolution _ March 15, 2019 (26/03/2019)

>   MWG: Report on outstanding voting shares (26/03/2019)

>   HHP: Alert on HHP removed (26/03/2019)

>   EBS: Notice of record date for a ballot (26/03/2019)