NDN: Board Resolution

Danang Housing Investment Development JSC announces the Board Resolution approved on 19/08/2013 as follows:

- Appointing Mr. Nguyen Van Hieu Deputy as Deputy General Manager in place of Mr. Do Thanh Huan with effect since 01/09/2013

- Approve BOM to fulfill profit plan of 2013 at the end of Q.III/2013

HNX

>   BKC: Change in Deputy General Manager (27/08/2013)

>   KLS: Board resolution (27/08/2013)

>   IDV: Decision of Chair of the Board (27/08/2013)

>   MCC: Board resolution (27/08/2013)

>   SAV: The CFO resigns (27/08/2013)

>   SAV: Announcement of Board Resolution No.11_Aug 23 (27/08/2013)

>   VIG: HNX notice: VIG removed out of supervision (27/08/2013)

>   HSG: Notice of Change in the Number of Outstanding Voting Shares (27/08/2013)

>   SRF: Board Resolution (This resolution replaces the resolution dated August 23, 2013) (27/08/2013)

>   CSM: Notice of Change in the Number of Outstanding Voting Shares (27/08/2013)