TNI: BOD resolution dated December 03, 2018

The Board resolution dated December 03, 2018, the BOD of Thanh Nam Group Joint Stock Company approved the following contents:

HOSE

>   AAA: Result of transactions of warrants (17/07/2020)

>   SMARTSC: Decision on approving the trading registration on Upcom (17/07/2020)

>   SJS: SJS signs an Auditing Contract (17/07/2020)

>   TDH: Selection of audit firm (17/07/2020)

>   PHC: Decreasing the ownership ratio at My Xuan Housing (17/07/2020)

>   Điểm tin giao dịch 17.07.2020 (17/07/2020)

>   Market Summary 17.07.2020 (17/07/2020)

>   HBH: Signing contract with auditor for fiscal year 2020 (17/07/2020)

>   HBH: Signing contract with auditor for fiscal year 2020 (17/07/2020)

>   EVF: Signing contract with auditor for fiscal year 2020 (17/07/2020)