PVI: Board Resolution

PVI Holdings announces Board Resolution approved on 25/07/2013 as follows:

Transfer of all shares of Petroleum Tourism Joint Stock Company Sapa belonged to PVI to Viethousing JSC as follows:

-          Name          : Petroleum Tourism Joint Stock Company Sapa

-          Stock type   : Common stock

-          Par value    : VND10,000/share

-          Total volume: 7,451,960 shares

-          Transfer price: VND10,000/share

-          Total transfer value: VND74,519,600,000

HNX

>   SD5: Notice of record date for issuing bonus share to outstanding shareholders (19/08/2013)

>   HTC: Signing contract with auditor (19/08/2013)

>   HTC: Board Resolution on 10/07/2013 (19/08/2013)

>   HTC: Board Resolution on 13/05/2013 (19/08/2013)

>   SJE: General Mandate 2013 (19/08/2013)

>   PRC: Corporate Governance report (first 06 months) (19/08/2013)

>   QNC: Corporate Governance report (first 06 months) (19/08/2013)

>   RHC: Board Resolution 2013 (19/08/2013)

>   PCG: Decision on issuing company’s Charter (19/08/2013)

>   OCH: Share public offering (19/08/2013)