HMH: Merge Decision

On 11/09/2013, Hai Minh Corporation announced decision on merging two subsidiaries as follows:

·         Merging company:

- Hai Phong Hai Minh Co., Ltd

·         Merged company:

                        - Hai Minh Logistics Co., Ltd

- Address: Km No. 0+200, Dinh Vu Street, Dong Hai Ward, Hai An District, Hai Phong

HNX

>   SRB: New Chief Accountant (02/10/2013)

>   VNR: Corporate Governance Report (first 06 months) (02/10/2013)

>   SD5: Corporate Governance Report (first 06 months) (07/10/2013)

>   SJ1: New General Manager (08/10/2013)

>   VNN: General Mandate (16/10/2013)

>   VIT: Annual Corporate Governance Report 2012 (17/10/2013)

>   VGP: Annual Corporate Governance Report 2012 (18/10/2013)

>   DNC: Explanation for difference in production-business performance report (21/10/2013)

>   HPB: Explanation for audit exception/notice (21/10/2013)

>   ILC: The explanation for the difference in the operation results in Quarter II.2013 year on year. (21/10/2013)