FTM: BOD resolution dated January 19, 2019

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FTM: BOD resolution dated January 19, 2019

HSX - 1/22/2019 1:55:00 PM

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Duc Quan Investment and Development Joint Stock Company announces the Board resolution No.11 dated January 19, 2019 as follows:

- Production output: 22,192,018 kg

- Revenue: VND1,505,420,290,413

- Profit before tax: VND22,498,244.

Approving the transaction contract with 3GR Investment Joint Stock Company, with the contract value not exceeding 35% total assets.

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