GIL: Board Resolution – May 05

Binh Thanh Import Export Production and Trade Joint Stock Company announced the resolution of the Board of Directors dated May 05, 2014 as follows:

Article 1: Buying the shares from the employees who resigned but had joined in ESOP 2012 for its treasury shares: 13,750 shares.

-  Capital resource to buy back shares: surplus capital

-  Price: VND10,000/share

-  Trading time: from May 26, 2014 to June 24, 2014

Article 2: Assigning the Board of Directors to implement the necessary procedures under the Law.  

Article 3: Members of the Board of Directors, the Board of Management is responsible for the implementation of this resolution.

HOSE

>   NFC: Annual General Mandate 2014 (08/05/2014)

>   NFC: Change in Certificate of Business Registration (08/05/2014)

>   NHC: Board resolution (08/05/2014)

>   MEC: Board resolution (08/05/2014)

>   MIM: General Mandate 2014 (08/05/2014)

>   NST: Annual General Mandate 2014 (08/05/2014)

>   ONE: Annual General Mandate 2014 (08/05/2014)

>   NHC: General Mandate 2014 (08/05/2014)

>   LCD: Annual General Mandate 2014 (08/05/2014)

>   LDP: General Mandate 2014 (08/05/2014)