SBV: Correction on the BOD resolution dated December 14, 2018

The Board resolution dated July 08, 2019, Siam Brothers Vietnam Joint Stock Company approved to adjust the title “Chief Executive Officer appointment” (announced dated December 14, 2018) into “Chief Executive Officer resignation”.

HOSE

>   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)

>   CTC: Signing of auditing contract 2019 (15/07/2019)

>   DNP: Signing of auditing contract 2019 (15/07/2019)

>   CTB: Change in number of outstanding shares with voting right (15/07/2019)

>   CTB: Report on result of the private placement (15/07/2019)