CCI: Board Resolution

On May 13, 2013, the Board of Directors of Cuchi Commercial And Industrial Developing Investment Joint Stock Company unanimously resolved the following issues:

-         The Board of Directors approved to elect Chairman of the BOD and Deputy Chairman of the BOD in the term 2013-2017:

+         Mr. Phan Van Toi – Chairman of the BOD

+         Mr. Nguyen Van Tam – Deputy Chairman of the BOD

-         List of The Board of Directors in the term 2013-2017:

+         Mr. Nguyen Van Toi – Chairman of the BOD

+         Mr. Nguyen Van Tam – Deputy Chairman of the BOD

+         Mr. Dang Ngoc Thanh – Member

+         Mr. Pham Ngoc De – Member

+         Mr. Dang Duy Quan – Member

HOSE

>   RDP: Board Resolution (15/05/2013)

>   OCH: Annual Corporate Governance Report 2012 (15/05/2013)

>   OCH: Notice of record date for a ballot (15/05/2013)

>   SRB: General Mandate 2013 (14/05/2013)

>   TMX: General Mandate 2013 (14/05/2013)

>   BSC: Selection of Auditor for Fiscal year 2013 (14/05/2013)

>   SLS: General Mandate 2013 (14/05/2013)

>   SSM: General Mandate 2013 (14/05/2013)

>   CII: Foreign room raised to 40.37 percent (14/05/2013)

>   TMP: Explanation for business difference in quarter 1.2013 (consolidated) (14/05/2013)