S99: Board Resolution

HNX

>   AAA: General Mandate 2014 (25/04/2014)

>   BKC: Wind-up of Bac Kan Nikko Vietnam Mineral JSC (25/04/2014)

>   C92: General Mandate 2014 (25/04/2014)

>   CMI: Change in number of outstanding shares (25/04/2014)

>   CTM: Annual General Mandate 2014 (25/04/2014)

>   MCP: Board Resolution (25/04/2014)

>   QCC: Requested for explanation by HNX (25/04/2014)

>   CII: Project at Thu Thiem new urban area (25/04/2014)

>   PXS: Disclosure information (25/04/2014)

>   BTT: Explanation for business resultin 1Q2014 (25/04/2014)