TCT: Board Resolution

Tay Ninh Cable Car Tour JSC announces the Board Resolution approved on 29/10/2013 as follows:

-         Mr. Le Trung Nam has resigned from Member of the BOD in term 2012 – 2016 with effect since 29/10/2013.

-         Ms. Le Trung Duong has been appointed Member of the BOD in term 2012 – 2016 in place of Mr. Le Trung Nam with effect since 29/10/2013.

HNX

>   LCD: Change in managment board (04/11/2013)

>   NBC: Change in number of outstanding shares with voting right (04/11/2013)

>   BKC: Disclaimer for FS of first 06 months of 2013 (04/11/2013)

>   CKV: Board resolution (04/11/2013)

>   VC1: Change in the BOD (05/11/2013)

>   SD1: Board resolution (05/11/2013)

>   WCS: Change in the BOD (05/11/2013)

>   KLF: Notice of record date for a ballot (05/11/2013)

>   HBS: Notice of record date for a ballot (05/11/2013)

>   OCH: Change in number of outstanding shares with voting right (05/11/2013)