BT6: Board Resolution - May 23

On May 23, 2014, Beton 6 Corporation announced the Board Resolution as follows:

The Board of Directors approved to withdraw all capital in companies as follows:

-  Bestcon JSC

-  Beton 6 Transport Construction JSC.

-  Central Beron 6 JSC

-  Phu My Bridge BOT JSC

-  Ben Tre 620 Construction JSC

-  Chau Thoi Co., Ltd.

HOSE

>   VIP: Board Resolution – May 22 (27/05/2014)

>   PTC: Explanation for loss in Quarter 1, 2014 (27/05/2014)

>   CTC: General Mandate 2014 (26/05/2014)

>   HRC: Change of Logo (26/05/2014)

>   KDH: Board Resolution – May 21 (26/05/2014)

>   STG: STG signs Auditing Contract (26/05/2014)

>   TRA: TRA chooses Deloitte Viet Nam as auditing company in 2014 (26/05/2014)

>   SII: Setting up Council Investment (26/05/2014)

>   TSC: Board resolution (26/05/2014)

>   VPK: VPK signs Auditing Contract (26/05/2014)