TAR: Board resolution

• Auditor for the company for fiscal year 2019: Nam Viet Auditing and Accounting Financial Consulting Services Co.,Ltd.

HNX

>   STB: Change of Trading Office Address (28/06/2019)

>   AST: BOD resolution dated 27 Jun 2019 (28/06/2019)

>   DNA: Annual General Mandate 2019 (28/06/2019)

>   FCC: Annual General Mandate 2019 (28/06/2019)

>   VSN: Signing a contract with auditor for fiscal year 2019 (28/06/2019)

>   USC: Signing a contract with auditor for fiscal year 2019 (28/06/2019)

>   SBL: Signing a contract with auditor for fiscal year 2019 (28/06/2019)

>   PVC: Selection of auditor for fiscal year 2019 (28/06/2019)

>   PPE: Selection of auditor for fiscal year 2019 (28/06/2019)

>   PSI: Selection of auditor for fiscal year 2019 (28/06/2019)