SAV: Board Resolution

Savimex Corporation announced the Board Resolution as follows:

The BOD approved to appoint Mr. Kim Hyun Jun, Mr. Lee Jung Won and Ms. Huynh Thi Thu Sa as member of the BOD.

HOSE

>   PVC: Board resolution (26/04/2014)

>   PVC: Approval for production-business plan in 2014 (26/04/2014)

>   PVC: Extraordinary General Mandate 2012 (26/04/2014)

>   PVC: Approval for production-business plan in 2013 (26/04/2014)

>   BIC: Report on Outstanding Voting Shares (26/04/2014)

>   PLC: Annual General Mandate 2014 (26/04/2014)

>   PSC: Board resolution (26/04/2014)

>   ITD: Change of Chief Accountant (26/04/2014)

>   NTP: General Mandate 2014 (26/04/2014)

>   SSG: General Manadate 2014 (26/04/2014)