EIB: Board Resolution

The Board of Directors of Vietnam Export Import Commercial Joint Stock Bank unanimously adjusted the second dividend payment of 2012 in cash as follows:

-         Record date: June 17, 2013

-         Payment rate: 5.5%/par value (VND550 for a share)

-         Payment method: in cash

-         This resolution takes effect from the date of signing - May 31, 2013

HOSE

>   VPK: VPACK signs with A&C (03/06/2013)

>   HTI: IDICP-IDI. JSC signs with CPA Vietnam (03/06/2013)

>   HDG: Record date for bonus shares (03/06/2013)

>   SPP: Selection of Auditor for Fiscal year 2013 (03/06/2013)

>   KTT: Selection of Auditor for Fiscal year 2013 (03/06/2013)

>   NVB: Change in Deputy General Manager (03/06/2013)

>   PSI: Change in Chair of the Board (03/06/2013)

>   PRC: Change in Deputy Manager (03/06/2013)

>   TNA: TNA chooses A&C as 2013 auditing firm (31/05/2013)

>   SAV: Board Resolution (31/05/2013)