DSN: Board Resolution No.03 _ Jul 19, 2019

According to Board Resolution No.03/2019 dated July 19, 2019, the Board of Directors of Dam Sen Water Park Corporation approved the following issues:

1. The report by the Management Board regarding business performance in Quarter 2/2019 and the first six months of 2019.
2. Business plan for Quarter 3/2019 and the last six months of 2019.
3. The reports on projects: Thanh Long Winery, the enzyme and microbial technology research center.
4. The plan to deal with the site of DSN Pho Nuong as the request of shareholders of Phu Tho Tourist Service JSC.

HOSE

>   SKG: Board resolution on project progress (24/07/2019)

>   APC: Resolution of extraordinary general meeting (24/07/2019)

>   BVH: Board approves a training service agreement (24/07/2019)

>   NVL: Guarantee for a US$205 million loan of Nova Hospitality (24/07/2019)

>   USD: Information disclosure about the certificate for qualified petroleum retail station (24/07/2019)

>   HOSE: List of the securities satisfying the conditions of warrants’ underlying securities and the limitation for offering in July 2019 (24/07/2019)

>   TIX: BOD resolution on setting up a subsidiary (24/07/2019)

>   SMA: Signing the audit contract (24/07/2019)

>   EIB: BOD resolution dated July 22, 2019 (24/07/2019)

>   EVG: BOD resolution on receiving the transfer of shares (24/07/2019)