SSI: Board Resolution

Sai Gon Securities Incorporation announced the Board Resolution dated April 02, 2014 as follows:

Article 1: Approving the plan to sell shares of Sai Gon Securities Incorporation as follows:

-  Number of shares to sell: 3,046,908 shares

-  Expected selling prices: not more than VND28,000/share

-  Purpose: adding current capital

-  Trading time: within 30 days after the State Securities Commission approved.

-  Trading method: order matching of put though.

Article 2: Authorizing to CEO to implement necessary procedure.

Article 3: This resolution takes effect as from April 02, 2014.

HOSE

>   VSC: Board Resolution (03/04/2014)

>   PNJ: Board Resolution – Mar 31 (03/04/2014)

>   HSG: Board Resolution on Consulting Shareholders (03/04/2014)

>   MAC: HNX notice: MAC removed out of supervision (03/04/2014)

>   VGP: Board Resolution (03/04/2014)

>   VC3: Change in the BOD (02/04/2014)

>   VIE: Change in Chief Accountant (02/04/2014)

>   GSP: Link to the meeting documents (02/04/2014)

>   LBM: Link to the meeting documents (02/04/2014)

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