EIB: Board Resolution – May 26

The Board of Directors of Vietnam Export Import Commercial Joint Stock Bank announced the Board Resolution on paying 2013 cash dividend as follows:

-  Record date: June 16, 2014

-  Payment rate: 4%/par value (VND400 for a share)

-  Payment date: June 30, 2014

-  This resolution takes effect from the date of signing - May 26, 2014.

HOSE

>   KDH: Result of a private placement (27/05/2014)

>   SKG: SKG chooses A&C as auditing company in 2014 (27/05/2014)

>   BRC: BRC chooses AASC as 2014 auditing firm (27/05/2014)

>   DPR: DPR signs Auditing Contract (27/05/2014)

>   PMS: Selection of Auditor for Fiscal year 2014 (27/05/2014)

>   HVG: Result of a tender offer of HVG for AGF shares (27/05/2014)

>   HVG: Result of a tender offer of HVG for VTF shares (27/05/2014)

>   NSC: Board Resolution (27/05/2014)

>   VTB: Board Resolution (27/05/2014)

>   BT6: Board Resolution - May 23 (27/05/2014)