PTB: Board Resolution

The BOD of Phu Tai Joint Stock Company approved the business result of 1Q2014 as follows:

-   Revenue: VND551.934 million, achieving 23% of 2014 plan.

-   Profit before tax: VND31.157 million, increasing 12% compared to the same period of 2013, achieving 26% of 2014 plan.

The BOD approved the plan of 2Q2014 business result:

-   Revenue: VND559.090 million.

-   Profit before tax: VND39.132 million.

HOSE

>   PAN: Board Resolution (15/04/2014)

>   MCP: Board Resolution (15/04/2014)

>   CMX: Board Resolution (15/04/2014)

>   BHS: Board Resolution (15/04/2014)

>   STG: Board Resolution (15/04/2014)

>   VCG: Change in the BOD (15/04/2014)

>   PLC: Board Resolution (15/04/2014)

>   MIM: Explanation for the difference in the figures in FS 2013 before and after being audited (15/04/2014)

>   ORS: Explanation for the auditor\u2019s note in FS 2013 (15/04/2014)

>   KMT: Annual General Mandate 2014 (15/04/2014)