NVT: BOD resolution dated July 04, 2019

BOD resolution dated July 04, 2019 of Ninh Van Bay Travel Real Estate Joint Stock Company as follows:

HOSE

>   PCE: Selection of auditor for fiscal year 2019 (09/07/2019)

>   DGW: Business performance in Q2.2019 (09/07/2019)

>   IN4: Annual General Mandate 2019 (08/07/2019)

>   HAF: Annual General Mandate 2019 (08/07/2019)

>   HDO: Annual General Mandate 2019 (08/07/2019)

>   LWS: Board Resolution (08/07/2019)

>   HBW: Selection of Auditor for Fiscal year 2019 (08/07/2019)

>   TNG: Selection of Auditor for Fiscal year 2019 (08/07/2019)

>   VST: Information disclosure about successfully selling Vien Dong Ship No. 5 (08/07/2019)

>   VHG: Board resolution on selecting an audit company (08/07/2019)