MEC: Board Resolution

Song Da Someco JSC (Song Da Mechanical Assembling JSC) Board Resolution approved on 14/06/2013 as follows:

1. Approve project to merge Hoa Binh Mechanical Assembling JSC and Song Da Mechanical Assembling JSC
2. Approve time and place for General Meeting of Shareholders 2013:

-       Time: 800h 30/06/2013

-       Place: 2^nd Fl., # 15, Khuat Duy Tien str., Thanh Xuan dis., Hanoi

3. Approved agenda for General Meeting of Shareholders:

-       Reports of BOM, BOD...

-       Remuneration of BOM, BOD

-       Auditor selection for 2013

-       Others

HNX

>   CNG: Board Resolution - June 15 (18/06/2013)

>   DTA: Board Resolution (18/06/2013)

>   HHS: Board Resolution June 06 (18/06/2013)

>   HLG: Hoang Long transfers all stake in Thanh My JSC (18/06/2013)

>   L10: Sets up Subcommittees of the Board of Directors (18/06/2013)

>   NBB: Board resolution (18/06/2013)

>   TLG: Board Resolution June 05 (18/06/2013)

>   API: Selection of Auditor for Fiscal year 2013 (18/06/2013)

>   HTV: The record date for consulting shareholders (18/06/2013)

>   VIC: Setting up a subsidiary (18/06/2013)