AAA: Board Resolution

Anphat Plastic and Green Environment JSC announces the Board Resolution approved on 27/05/2013 as follows:

• Dividend payment 2012

-          Record date: 17/6/2013

-          Expected date: 26/7/2013

-          Exercise rate: 10% (shareholder receive VND 1,000 for every 01 share they own)

HNX

>   HAS: Board Resolution (28/05/2013)

>   VHG: Change of the authorized information disclosure staff (28/05/2013)

>   BIC: BIC changes the method to sell treasury shares (28/05/2013)

>   SAV: SAV chooses AASCs as auditing company in 2013 (28/05/2013)

>   TMT: TMT chooses the auditing company in 2013 (28/05/2013)

>   DHM: Record date for consulting shareholders (28/05/2013)

>   GBS: Board Resolution (28/05/2013)

>   VKC: Supplement of business lines (27/05/2013)

>   AAA: Thay đổi thời gian, địa điểm Đại hội đồng cổ đông thường niên năm 2013 (27/05/2013)

>   VDL: Board Resolution (27/05/2013)