TBX: Board Resolution

Thai Binh Cement JSC announces the Board Resolutions approved on 14/10/2013 as follows:

-         Mr. Tong Hai Duong to resign from General Manager with effect from 14/10/2013.

-         Mr. Bui Van Duc has been appointed Executive General Manager with effect since 14/10/2013.

HNX

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

>   DHI: Plan for Company dissolution (21/10/2013)

>   PSD: Cooperation between PSD and Microsoft Viet Nam (21/10/2013)

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

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

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>   PVL: Board Resolution (11/10/2013)

>   SGD: Result of ownership change (11/10/2013)

>   CPC: Corporate Governance Report (first 06 months) (14/10/2013)

>   V12: Annual Corporate Governance Report 2012 (15/10/2013)