SD6: Change in BOM

Song Da No 6 JSC announces change in BOM as follows:

-       Mr. Nguyen Huu Tien has resigned Deputy General Manager with effect since 31/05/2014

HNX

>   SGH: Change in number of share with voting rights (29/05/2014)

>   CSM: Board Resolution – May 27 (28/05/2014)

>   TMS: Board Resolution – May 26 (28/05/2014)

>   PDC: Selection of Auditor for Fiscal year 2014 (28/05/2014)

>   CYC: Resolution of the shareholders’ annual meeting (28/05/2014)

>   KBC: Notice of Change in the Number of Outstanding Voting Shares (28/05/2014)

>   SDN: Change in Certificate of Business Registration (28/05/2014)

>   FCM: Announcement of a public offering (28/05/2014)

>   FCM: Board Resolution – May 23 (28/05/2014)

>   NNC: NNC chooses AASCS as 2014 auditing firm (28/05/2014)