GLT: Board Resolution

Global Electrical Technology Corp announces the Board Resolution approved on 19/05/2014 as follows:

Article 1: Approve Financial Statement of Quarter 4/2013 and Financial Statement 2013

Article 2: Approve holding AGM 2014 on 26/06/2014 at Palace Hotel (56-66 Nguyen Hue, District 1, Ho Chi Minh city)

Article 3: Approve submit AGM for dividend payment in cash 2013 (22%), 1^st advance on 24/01/2014 (12%)

            Expected exercise time: August, 2014

Article 4: Approve submit AGM for buy back GLT share for treasury shares.

Article 5: Approve submit AGM for VSOP rate in 2014: 1.5% of total issued shares (equal to 137,000 virtual shares). People who enjoy the VSOP 2014 according to current rule.

Article 6: Approve submit AGM the resignation form of Mr. Mai Anh Tuan - Chair of the Board

Article 7: This resolution goes in to effect since the date of signature.

Article 8: Member of BOD, General Manager and related departments/person are responsible to implement this resolution.

HNX

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

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

>   VDL: Explanation for difference in operation result QI.2014 year on year (27/05/2014)

>   NHA: Signing contract with auditor (27/05/2014)

>   KLF: Change in outstanding shares with voting rights (27/05/2014)

>   SD2: Merger Contract between SD2 and SKS (27/05/2014)

>   PHH: Annual General Mandate 2014 (27/05/2014)

>   EIB: Board Resolution – May 26 (27/05/2014)

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

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