DXL: Board resolution

On 02/01/2020, Lang Son Tourism and Import – export Joint Stock Company announced board resolution as follows:

1. Extend the term of the loan of Thao Vien Co., Ltd. from Maturity to September 30^th 2020

2. Assign General Manager to implement this resolution
3. Members of Board of Directors, General Manager, Heads of Departments are responsible for implementing this resolution.

HNX

>   CBC: Board Resolution (17/01/2020)

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>   DCL: Report on results of trading of shares by an internal shareholder - Do The Cao (17/01/2020)

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>   DHM: Board Resolution No.01 _ Jan 14, 2020 (16/01/2020)