SHN: Board Resolution

HNX

>   SHA: Board Resolution (26/04/2014)

>   QCC: Explanation for auditor's opinion (26/04/2014)

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

>   S99: Board Resolution (26/04/2014)

>   SAP: Explanation and information disclosure according to circular of HNX (26/04/2014)

>   S99: Board Resolution (26/04/2014)

>   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)