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OFFICIAL LETTER NO.39 EXPLANATION ON CHANGE OF PROFIT AFTER TAX QUARTER 3/2018 – Compared to Quarter 3/2017, HIEP KHANH JOINT STOCK COMPANY

October 31, 2018

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| Financial Report

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RESOLUTION 02 – ON SELECTION OF AN AUDITOR IN 2018 CHU HIEP KHANH JOINT STOCK COMPANY

October 31, 2018

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Official Dispatch No. 40- Information Disclosure on the Choice of Auditor in 2018

October 31, 2018

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FINANCIAL STATEMENTS FOR QUARTER II.2018 CHI HIEP KHANH JOINT STOCK COMPANY

August 9, 2018

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Invitation letter to attend the 2nd shareholder meeting on August 15, 2018

August 6, 2018

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The agenda of the second annual meeting of shareholders in 2018 on August 15, 2018

August 6, 2018

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INFORMATION DISCLOSURE ON THE CORPORATE GOVERNANCE REPORT FOR THE FIRST 6 MONTHS OF 2018

August 2, 2018

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CORPORATE GOVERNANCE REPORT FOR THE FIRST 6 MONTHS OF 2018 CHI HIEP KHANH JOINT STOCK COMPANY

August 2, 2018

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Dispatch No. 37_ The General Meeting of Shareholders is not eligible to be conducted on July 16, 2018

July 16, 2018

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Report of the Board of Directors 2017 and activities in 2018

July 14, 2018

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OFFICIAL LETTER NO.39 EXPLANATION ON CHANGE OF PROFIT AFTER TAX QUARTER 3/2018 – Compared to Quarter 3/2017, HIEP KHANH JOINT STOCK COMPANY

RESOLUTION 02 – ON SELECTION OF AN AUDITOR IN 2018 CHU HIEP KHANH JOINT STOCK COMPANY

Official Dispatch No. 40- Information Disclosure on the Choice of Auditor in 2018

FINANCIAL STATEMENTS FOR QUARTER II.2018 CHI HIEP KHANH JOINT STOCK COMPANY

Invitation letter to attend the 2nd shareholder meeting on August 15, 2018

The agenda of the second annual meeting of shareholders in 2018 on August 15, 2018

INFORMATION DISCLOSURE ON THE CORPORATE GOVERNANCE REPORT FOR THE FIRST 6 MONTHS OF 2018

CORPORATE GOVERNANCE REPORT FOR THE FIRST 6 MONTHS OF 2018 CHI HIEP KHANH JOINT STOCK COMPANY

Dispatch No. 37_ The General Meeting of Shareholders is not eligible to be conducted on July 16, 2018

Report of the Board of Directors 2017 and activities in 2018

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