PV2: Board Resolution

PV2 Investment JSC announces the Board Resolution approved on 16/12/2013 as follows:

-         Approving Mr. Le Thanh Tung to resign from General Manager with effect from 16/12/2013.

-         Electing Mr. Le Thanh Tung to be Vice Chair of the Board (full-time) with effect from 16/12/2013.

-         Appointing Mr. Tran Ngoc Manh to be General Manager with effect from 16/12/2013.

-         Approving job assignation of Mr. Le Thanh Tung and supplementing the job assignation of Mr. Le Anh Tuan.

HNX

>   TMC: Board Resolution (18/12/2013)

>   TMC: Operating results in November 2013 (18/12/2013)

>   S99: Board resolution (18/12/2013)

>   BTP: Board Resolution (18/12/2013)

>   TRC: Board Resolution – Dec 16 (18/12/2013)

>   MIM: Board resolution (18/12/2013)

>   L61: Extraordinary General Mandate (18/12/2013)

>   PTM: Board resolution (18/12/2013)

>   GMX: Board resolution (18/12/2013)

>   CIG: Board Resolution _ Dec 02 (18/12/2013)