VCG: Change in the BOD

Mr. Le Dang Dung has been appointed Member of the BOD in place of Mr. Hoang Anh Xuan with effect since 14/04/2014.

HNX

>   PLC: Board Resolution (15/04/2014)

>   MIM: Explanation for the difference in the figures in FS 2013 before and after being audited (15/04/2014)

>   ORS: Explanation for the auditor\u2019s note in FS 2013 (15/04/2014)

>   KMT: Annual General Mandate 2014 (15/04/2014)

>   ILC: Board Resolution (15/04/2014)

>   HLY: General Mandate 2014 (15/04/2014)

>   SCL: Board resolution (15/04/2014)

>   S74: Board Resolution (15/04/2014)

>   SJC: Explanation for the difference in FS 2013 before and after audit (15/04/2014)

>   D11: Explanation for the difference in FS 2013 before and after audit (15/04/2014)