NAV: Board Resolution

Nam Viet Joint Stock Company announced the resolution of the BOD as follows:

1.       The BOD approved the 2013 Annual General Meeting of Shareholders

-         Report of the Board of Directors in 2012 and plan for 2013

-         Report on business activities in 2012 and business plan for 2013

-         Report of the Board of Supervisors in 2012 and plan for 2013

-         Other contents.

2.

-         Meeting date: 8:30 am, Saturday, April 06, 2013

-         Meeting venue: Nam Viet Joint Stock Company, 18F Tang Nhon Phu Street, Phuoc Long B Ward, District 9, HCM City.

3.       This resolution takes effect from date of singing

HOSE

>   MEC: Annual Corporate Governance Report 2012 (22/02/2013)

>   DHM: Board Resolution (22/02/2013)

>   CTB: Annual Corporate Governance Report 2012 (22/02/2013)

>   IFS: Board Resolution No.RBM130220 (22/02/2013)

>   MCC: Annual Corporate Governance Report 2012 (22/02/2013)

>   NHA: Annual Corporate Governance Report 2012 (22/02/2013)

>   LCS: Annual Corporate Governance Report 2012 (22/02/2013)

>   LCS: Corporate Governance report (first 06 months 0f 2012) (22/02/2013)

>   LDP: Annual Corporate Governance Report 2012 (22/02/2013)

>   AAA: Board Resolution (21/02/2013)