AME: Board Resolution

Anphanam Mechanical Electric JSC announces the Board Resolution approved on 10/04/2013 as follows:

- Mr. Nguyen Minh Nhat makes a public purchase 3,600,000 shares of stock AME (30% of Charter Capital)

HNX

>   TCM: Explanation of Reason of Loss in 2012 (12/04/2013)

>   GAS: PV Gas to dissolve PSCC (12/04/2013)

>   SDN: Supplement of business lines (12/04/2013)

>   TRC: Board Resolution (12/04/2013)

>   HRC: Board Resolution (12/04/2013)

>   HRC: Board Resolution (12/04/2013)

>   GMC: Link to additional charter (12/04/2013)

>   JVC: Board Resolution No. 02 (12/04/2013)

>   CII: Information disclosure on April 01 (12/04/2013)

>   EIB: Link to the 2013 meeting documents (12/04/2013)