SDY: Issuing Operation and Organization Charter

On 06/05/2013, Song Da Yaly Cement JSC issued Operation and Organization Charter.

HNX

>   SD1: Change in the BOD (11/09/2013)

>   SD7: Selection of auditor (10/09/2013)

>   MNC: Dissolution of subsidiary (10/09/2013)

>   SDN: Signing contract with auditor (10/09/2013)

>   SEB: Board Resolution (10/09/2013)

>   HTV: Resolution of the 2013 Extraordinary Shareholders’ Meeting (10/09/2013)

>   PID: Corporate Governance Report (first 06 months) (09/09/2013)

>   VNN: Notice of record date for holding a ballot (09/09/2013)

>   SII: SII’s stock private placement approved (09/09/2013)

>   KBC: Board resolution on a plan for stock private placement (09/09/2013)