TH1: Board Resolution

On 21/05/2014, The Vietnam National General Export - Import JSC No.1 announced board resolution as follows:

1. Approve the change in BOD as follows:

- Mr. Nguyen Viet Thang has been appointed as Member of BOD with effect since 21/05/2014.

- Mr. Nhu Dinh Hoa has resigned from Member of BOD with effect since 21/05/2014

2. Approve a plan on assigning tasks to BOD and Management Board

HNX

>   VE8: Annual General Mandate 2014 (22/05/2014)

>   PTM: Board Resolution (22/05/2014)

>   FIT: Change in Certificate of Business Registration (22/05/2014)

>   PSD: Board Resolution (22/05/2014)

>   FIT: Change in number of outstanding voting shares (22/05/2014)

>   PPP: General Mandate 2014 (22/05/2014)

>   PIV: Transferring the entire shares of the Company at Van Phuc Gia JSC (22/05/2014)

>   PIV: Board resolution (22/05/2014)

>   SCJ: Annual General Mandate 2014 (22/05/2014)

>   DHC: Board Resolution – May 20 (22/05/2014)