12/06/2017

Document of Business Management 2017

2017

- Information disclosure (Referring to receive Share Certificate for owners of indeposited securities related to pay stock dividend in 2016)

- Report on Corporate governance of listing company (6 months of 2017)

- Disclosure of information on the state securities Commision's Portal and Ho Chi Minh Stock Exchange Portal

- Nam Long Annual Report 2016

- Board's resolution regarding implementing to pay cash dividend, stock dividend & ESG share issuance.

- Interim consolidated financial statements

- Interim separate financial statements

- Disclosure of information about AGM 2017

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AGM 2017 Documents

- 01. Meeting invitation for AGM 2017

- 02. Agenda of Annual general Shareholders meeting 2017

- 03. Letter of authorization to attend the NLG AGM 2017

- 04. Regulation of AGM 2017 of Nam Long investment corporation

- 05. Rules of voting and election of members to inspection committee at the AGM 2017

- 06. Notice on electing inspection committee members

- 07. Inspection committee nomination form

- 08. Members resume

- 09. Report of the Board of directors

- 10. Inspection committee report

- 11. Proposal from the inspection committee to AGM2017

- 12. Audited financial performance of 2016 and profit distribution 2016

- 13. Business plan and key targets 2017 and profit distribution plan 2017

- 12. Audited financial performance of 2016 and profit distribution 2016

- 16. Proposal from inspection committee on selection of independent auditor for financial year 2017

- 17. BOD's submission on share issuance to pay dividend 2016

- 18. BOD's submission on ESG share issuance 2017

- 19. Nomination of member Dang Hong Tan to the inspection committee

- 20. Resume of Mr.Dang Hong Tan

- 21. Nomination of member Nguyen Luu Tuyen to the inspection committee

- 22. Resume of Ms.Nguyen Luu Tuyen

- 23. Report on Nominations of Candidates for inspection committee

- 24. Submission of the Board on election of additional inspection committee members

- 25. Submission of the Board request for the approval of 2017 annual general shareholders meeting

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- Separate Financial Statements 2016. release on 09 Mar 2017.

- Consolidated Financial Statements 2016. release on 09 Mar 2017.

- Shareholders list recorded for organizing AGM 2017. release on 06 Mar 2017.

- Consolidated Financial Statements Q4-2016. release on 20 Feb 2017.

- Separate Financial Statements Q4-2016. release on 20 Feb 2017.

- Report on Corporate Governance of listing company 2016. release on 24 January 2017.

2016

- Shareholders list recorded for 1st dividend advancement. release on 24 November 2016.

- Amendment of NLG Corporate Gorvenance Regulations. release on 23 November 2016.

- Interim Consolidate financial statements 30June2016.

- Interim separate financial statements 30June2016.

- May 2016, Company's Charter.

2015

- Resolution of General Shareholders' Meeting - Under the written ballot form for obtaining votes.

- Submission of The Board - Collecting written opinions of Shareholders.

- 06. Resume of Mr. Linson Lim.

- 05. Director recommendation form for Mr. Linson Lim.

- 04. Draft of resolutions of General Shareholders' Meeting.

- 03. Voting sheet.

- 02. Submission of The Boards collecting written opinions of Shareholder

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- Resolution : Approve the selection of Nam Khang as construction o as the EPC Contractor of center items; approve the selection of Nam Long ADC as construction management consultant.

- Resolution : Approve the selection of Nam Long ADC as the EPC Contractor for design & construction.

- Nam Long Investment Corporation Charter 2015.

- Form of Request for Bank transfer.

- Public disclosure new members of the Board.

Annual General Meeting documents

- 01 Annual Shareholders Meeting invitation

- 02 Regulations of Annual General Shareholders Meeting 2015 of Nam Long Investment Corporation.

- 03 Rules of Voting and election at the Annual General Meeting 2015.

- 04 BOM - 2014 highlights Events

- 05 Report of the Board of Directors Nam Long Investment Corporation.

- 06 Report of Inspection Comittee

- 07 Audited financial performance of 2014 and profit distribution 2014

- 08 Submission of the Board request for the approval of 2015 Annual Shareholders Meeting.

- 09 Business plan and key targets 2015 - profit distribution plan 2015.

- 10 Board of Directors submission in Nam Long Investment Corporation's Annual General Meeting 2015

- 11 BOD's Submission on adjustment and supllementation of company Charter.

- 12 Submission of the Board - request for the approval of 2015 Annual Shareholders Meeting.

- 13 Notice of electing 02 additional Board members for the term of 2011 - 2016

- 14 Inspection committee's statement about Annual Nam Long IC meeting of Shareholders Y2014.

- 15 Director recommendation form

- 21 Board of Directors' submission in Nam Long Investment Corporation's Annual General Meeting 2015

- 22 Report on Nominations of candidates for board of Directors continuous term of 2011 - 2016

- 23 Submission of the board on election of additional board members for continuous term of 2011 - 2016.

- 24 Request form of additional content on ASM agenda.

- 25 Board of Directors' submission in Nam Long Investment Corporation's Annual General Meeting 2015.

- 27 ESG policy and introduction of BOD candidates.

- content.

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2014

- Organization structure of Nam Long investment corporation.

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2013

- Resolutions of General Shareholders Meeting 2013.

- Generral Shareholders Meeting 2013: Voting summary report.