TCE11721: BOD resolution dated 04 Jul 2019

BOD resolution dated 04 Jul 2019 of Bond TTCE062022 as follows:

HOSE

>   NVL: Signing the audit contract (05/07/2019)

>   HNX: Stock under trading restriction (LTC) (05/07/2019)

>   HNX: List of trading registration stocks in Securities Alert for Investors table dated 5/7/2019 (05/07/2019)

>   BMF: UPCoM Admission of additional shares (05/07/2019)

>   PRC: Selection of auditor for fiscal year 2019 (05/07/2019)

>   VIX: Change in outstanding shares with voting rights (05/07/2019)

>   VTV: Selection of auditor for Fiscal Year 2019 (05/07/2019)

>   VIE: Selection of auditor for Fiscal Year 2019 (05/07/2019)

>   DDN: Change in number of outstanding shares (05/07/2019)

>   BAB: Signing of auditing contract (05/07/2019)