KDH: Resolution of an additional listing

On May 22, 2014, Khang Dien House Trading and Investment Joint Stock Company announced the resolution of the general meeting as follows:

Article 1: Approving the additional listing document of 26,930,026 shares for private placement to strategic investors of Khang Dien House Trading and Investment Joint Stock Company which was approved by the General Meeting dated April 15, 2014.

Article 2: Approving the additional deposit document of 26,930,026 shares for private placement to strategic investors of Khang Dien House Trading and Investment Joint Stock Company which was approved by the General Meeting dated April 15, 2014.

Article 3: The Board of Directors, Management Board and departments take responsibility to implement this resolution.

The effective date of this resolution: May 22, 2014.

HOSE

>   SD6: Official Admission of additional listing of SD6 (26/05/2014)

>   MAC: HNX Notice: Official Admission of additional listing of MAC (23/05/2014)

>   FIT: First trading day of additional FIT (22/05/2014)

>   KDC: Decision on additional listing (22/05/2014)

>   MIC: Explanation for reasons and measures for shares put into the delisting status (22/05/2014)

>   TTZ: HNX notice: Official admission of additional listing of TTZ (21/05/2014)

>   ITQ: HNX Notice: Admission in principle of additional listing of ITQ (21/05/2014)

>   C.E.O Investment JSC applies for listing (21/05/2014)

>   CMS: First trading day of additional listed shares (20/05/2014)

>   CLL: Decision on initial listing (20/05/2014)