TIX: Board Resolution

Tan Binh Import – Export Joint Stock Corporation announced the Board Resolution dated April 08, 2014 as follows:

Article 1: Approving the plan to sell shares of Tan Binh Import – Export Joint Stock Corporation as follows:

-  Number of shares to sell: 931,840 shares

-  Expected selling prices: from VND20,000/share to VND23,000/share

-  Trading time: from May 02, 2014 to June 01, 2014.

Article 2: Authorizing to Mr. Tran Quang Truong to implement necessary procedure.

HOSE

>   TCO: Change of CEO (23/04/2014)

>   TIC: Board Resolution (23/04/2014)

>   NNC: Board Resolution – Apr 18 (23/04/2014)

>   PTI: General Mandate 2014 (23/04/2014)

>   PVV: General Mandate 2014 (23/04/2014)

>   PVS: General Mandate 2014 (23/04/2014)

>   PSC: Board Resolution (23/04/2014)

>   TDN: Annual General Mandate 2014 (23/04/2014)

>   TPH: Annual General Mandate 2014 (23/04/2014)

>   PFL: General Mandate 2014 (23/04/2014)