DGW: BOD resolution on selecting the audit firm

BOD resolution on selecting the audit firm of Digiworld Corp as follows:

HOSE

>   FUCTVGF1: NAV week from 05 Jul 2019 to 11 Jul 2019 (15/07/2019)

>   DKP: Annual General Mandate 2019 (15/07/2019)

>   VAT: Selection of auditor for Fiscal Year 2019 (15/07/2019)

>   SBV: Correction on the BOD resolution dated December 14, 2018 (15/07/2019)

>   TN1: BOD resolution on selecting the audit firm (15/07/2019)

>   EIB: Selecting the audit firm (15/07/2019)

>   POV: Change in outstanding shares with voting rights (15/07/2019)

>   XDH: Admission of additional registration shares (15/07/2019)

>   VPG: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (15/07/2019)

>   TL4: Signing a contract with auditor for fiscal year 2019 (15/07/2019)