LKW: Selection of Auditor for Fiscal year 2019

• Auditor for the company for fiscal year 2019: RSM Vietnam Auditing & Consulting Company Limited.

HNX

>   HKP: Annual General Mandate 2019 (06/06/2019)

>   TTJ: Annual General Mandate 2019 (06/06/2019)

>   SNZ: Signing a contract with auditor for fiscal year 2019 (06/06/2019)

>   SGS: Signing a contract with auditor for fiscal year 2019 (06/06/2019)

>   SDV: Signing a contract with auditor for fiscal year 2019 (06/06/2019)

>   PTD: Selection of auditor for fiscal year 2019 (06/06/2019)

>   VIB: Board Resolution (06/06/2019)

>   TNA: Signing the audit contract (06/06/2019)

>   LGL: BOD resolution on raising the ownership ratio at Rivera Ha Noi (06/06/2019)

>   SFI: Signing the audit contract (06/06/2019)