THN: Board resolution

HNX

>   DLT: Change in Information Disclosure Official (31/05/2019)

>   DP3: Annual General Mandate 2019 (31/05/2019)

>   CX8: Signing of auditing contract 2019 (31/05/2019)

>   DNC: Signing of auditing contract 2019 (31/05/2019)

>   BPC: Signing of auditing contract 2019 (31/05/2019)

>   VIS: Signing the audit contract (31/05/2019)

>   TCO: Signing the audit contract (31/05/2019)

>   SCR: Information on selling the treasury shares (31/05/2019)

>   SHI: Signing the audit contract (31/05/2019)

>   SZC: BOD approves the transaction with Sonadezi Giang Dien (31/05/2019)