IBC: BOD resolution dated July 08, 2019

BOD resolution dated July 08, 2019 of Apax Holdings Joint Stock Company as follows:

HOSE

>   CTG: Contract with VietinBank Leasing (11/07/2019)

>   PAN: Report on results of trading of shares by Related Person - Ha Viet Thang (11/07/2019)

>   LCG: Report on results of trading of shares by an internal shareholder - LE THI PHUONG NAM (11/07/2019)

>   E1VFVN30: Announcement after exchange trading 09 Jul 2019 (11/07/2019)

>   E1VFVN30: NAV 09 Jul 2019 (11/07/2019)

>   KDF: Selection of Auditor for Fiscal year 2019 (10/07/2019)

>   HND: Selection of Auditor for Fiscal year 2019 (10/07/2019)

>   HPH: Selection of Auditor for Fiscal year 2019 (10/07/2019)

>   CC4: Annual General Mandate 2019 (10/07/2019)

>   SPI: Annual General Mandate of 2019 (10/07/2019)