VE9: Board Resolution

HNX

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

>   TH1: Board Resolution (22/05/2014)

>   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)