TRA: Board Resolution No.1

Traphaco Joint Stock Company announces the resolution of the Board of Directors about closed the list shareholders of 2014 and interim dividends for the second of 2013:

Article 1: The Board of Directors approved to close shareholders list for attending the Annual General Meeting 2014 and interim dividends for the second of 2013

Article 2: The Board of Directors approved to close shareholders list of Traphaco Joint Stock Company as follows:

-         Purpose: to attend the Annual General Meeting 2014 and interim dividends for the second of 2013 with ratio 10%

-         Record date: February 18, 2014

Article 3: This resolution takes effect from the date of signing - January 21, 2014.

HOSE

>   VGP: Annual Corporate Governance Report 2013 (22/01/2014)

>   VIG: Annual Corporate Governance Report 2013 (22/01/2014)

>   VNC: Annual Corporate Governance Report 2013 (22/01/2014)

>   V21: Annual Corporate Governance Report 2013 (22/01/2014)

>   VC1: Annual Corporate Governance Report 2013 (22/01/2014)

>   VCC: Business performance in 2013 and plan for 2014 (22/01/2014)

>   VDS: Annual Corporate Governance Report 2013 (22/01/2014)

>   VE1: Annual Corporate Governance Report 2013 (22/01/2014)

>   WSS: Explanation forbusiness result in Q4, 2013 (21/01/2014)

>   HBSC: Explanation forbusiness result in Q4, 2013 (21/01/2014)