BVH: Board Resolution

Bao Viet Holdings announced Board Resolution dated April 16, 2013 as follows:

HOSE

>   KSA: Setting up a subsidiary (17/04/2013)

>   SEC: Board Resolution (17/04/2013)

>   CCI: Information on FS 2013 (17/04/2013)

>   SHB: General Mandate 2013 (17/04/2013)

>   SJM: General Mandate 2013 (17/04/2013)

>   STP: General Mandate 2013 (17/04/2013)

>   VE3: Annual Corporate Governance Report 2012 (16/04/2013)

>   TKC: General Mandate via a ballot (16/04/2013)

>   CTI: Board Resolution (16/04/2013)

>   HAS: Board Resolution (16/04/2013)