FDC: Board Resolution

Foreign Trade Development and Investment announced the resolution of the Board of Directors dated August 16, 2012:

Article 1: The Board of Directors approved to choose PricewaterhouseCoopers (Vietnam) Ltd. for fiscal year 2012- 2014

Article 2: The Board of Directors authorized the senior managements to implement

HOSE

>   SSI: SSI discloses liquidity ratio for the first 6 months (20/08/2012)

>   PIT: Board Resolution (20/08/2012)

>   NDN: Selection of Auditor for Fiscal year 2012 (20/08/2012)

>   HNX Notice: First trading date of additional shares (MTP) on UPCoM (20/08/2012)

>   SPP: Selection of Auditor for Fiscal year 2012 (20/08/2012)

>   LHG: Resolution of BOD (20/08/2012)

>   NKG: The record date for consulting shareholders (20/08/2012)

>   VTF: Receives offer to purchase 3 million shares (20/08/2012)

>   VISecurities: Reports corporate governance for the first 6 months (20/08/2012)

>   ABS: ABS discloses liquidity ratio for the first 6 months and reports corporate governance for the first 6 months (20/08/2012)