CBS: Board resolution

• Record date: 15/10/2019
• Expected exercise date: to be informed later
• Exercise place: Meeting hall of the Company, Ta Lung, Phuc Hoa, Cao Bang

HNX

>   EIC: Notice of record date for a ballot (03/10/2019)

>   ITS: Change of Chief Accountant (03/10/2019)

>   VLF: Change in reason for putting stock under trading restriction (03/10/2019)

>   NDC: Notice of record date for a ballot (03/10/2019)

>   VNB: Change in number of outstanding shares (03/10/2019)

>   SLS: Annual General Mandate 2019 (02/10/2019)

>   BLW: HNX Notice: BLW is removed from trading restriction status (02/10/2019)

>   CKA: Selection of auditor for Fiscal Year 2019 (02/10/2019)

>   UPH: Correction of content of board resolution No. 41 NQ – HDQT – TW25 dated 27 Sep 2019 (02/10/2019)

>   IBD: Annual General Mandate 2019 (02/10/2019)