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Minutes and Board of Directors of Thuan Duc Joint Stock Company regarding the establishment of a branch in Thanh Hoa of the Company

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Minutes and Board of Directors’ Resolution appointing Deputy General Director of Thuan Duc Joint Stock Company to Ms. Nguyen Kim Anh

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Notice of stock transactions by Nguyen Duc Chinh who is related to Chairman of the Board – General Director Nguyen Duc Cuong

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Report on trading results of Ms. Nguyen Kim Anh – Member of the BOD of Thuan Duc Joint Stock Company

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Report of transaction results of shares of Nguyen Duc Chinh – related persons of Thuan Duc JSC

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Application for adjusting the number of shares registered to buy in the Notice of Stock Trading dated May 30, 2019 and The Notice of Stock Transaction of the Board Member – Deputy General Director Nguyen Kim Anh

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