LBM: Board Resolution – May 27

Lam Dong Mineral and Building Material Joint Stock Company announced the Board Resolution dated May 27, 2014 as follows:

-         The Board of Directors approved to choose DTL Auditing Co., Ltd as an auditing firm for fiscal year 2014.

-         The Board of Directors approved to buy 19,390 shares in Hiep Thanh Joint Stock Company at VND10,000/share in June 2014 from owner’s equity.

HOSE

>   CCI: Board resolution (29/05/2014)

>   DHG: Board resolution (29/05/2014)

>   D2D: D2D chooses DTL auditing Co., Ltd as 2014 auditing firm (29/05/2014)

>   HMC: HMC chooses AASCS as 2014 auditing firm (29/05/2014)

>   HPG: Report on Outstanding Voting Shares (29/05/2014)

>   ITD: Board resolution (29/05/2014)

>   LIX: LIX signs Auditing Contract (29/05/2014)

>   SSC: SSC signs Auditing Contract (29/05/2014)

>   TLG: Board Resolution – May 26 (29/05/2014)

>   TIX: TANIMEX dissolves TANIMA (29/05/2014)