SAV: Board Resolution

Savimex Corporation announced the Board Resolution dated March 20, 2014 as follows:

Article 1: Approving the plan to sell shares of Savimex Corporation as follows:

-  Number of shares to sell: 395,770 shares

-  Trading method: Order matching

Article 2: Authorizing to Mr. Bui Ngoc Quoi, CEO and a member of the BOD to implement necessary procedure.

Article 3: This resolution takes effect as from March 20, 2014.

HOSE

>   STB: Change of Chairman of the BOD (25/03/2014)

>   NSC: NSC receives a certificate for a public offering (25/03/2014)

>   HST: Change in BOD (25/03/2014)

>   NGC: Explanation for audit notice of FS 2013 (24/03/2014)

>   NST: Board resolution (24/03/2014)

>   KSQ: Board resolution (24/03/2014)

>   KSD: Explanation for difference of FS 2013 before and after audit (24/03/2014)

>   KST: Board resolution (24/03/2014)

>   NET: Board resolution (24/03/2014)

>   KTT: Board resolution (24/03/2014)