NHW: Board Resolution

Ngo Han Joint Stock Company announced the resolution of the BOD as follows:

-         The BOD approved Mr. Nguyen Tien Lap - Deputy Head of Accounting Department has replaced Ms. Nguyen Thi Huong – Chief Accountant set up and sign the auditing 2013 financial statement.

HOSE

>   REE: Board Resolution (02/04/2014)

>   HOSE: Remove LCG, NVN stock from VNSmallcap (02/04/2014)

>   ABT: Report on Outstanding Voting Shares (02/04/2014)

>   RDP: Adjusts Time for right transfer for shares purchase (02/04/2014)

>   SAV: Board Resolution (01/04/2014)

>   TPC: Board Resolution (01/04/2014)

>   KSS: Board Resolution (01/04/2014)

>   OGC: Disclosure information (01/04/2014)

>   CPC: Explanation for the difference in the figures in FS 2013 before and after being audited (01/04/2014)

>   STP: Board resolution (01/04/2014)