CLG: Board Resolution – May 22

Cotec Investment and Land-house Development Joint Stock Company announced Board Resolution dated May 22, 2014 as follows:

The Board of Directors approved to hold the 2014 Annual General Meeting of Shareholders:

-  Time to close shareholders list: June 02, 2014

-  Time to call the Annual General Meeting: June 16, 2014

-  Time to send invitation: June 16, 2014

-  Time to prepare the document: from June 16, 2014 to July 04, 2014

-  Time to hold the 2014 Annual General Meeting: Saturday Morning - July 05, 2014.

HOSE

>   TIE: Board Resolution on Consulting Shareholders (04/06/2014)

>   HHG: Board Resolution (04/06/2014)

>   STC: Board resolution (04/06/2014)

>   SJC: Board resolution (04/06/2014)

>   SDT: Information on merger agreement (04/06/2014)

>   SCJ: List of key person (04/06/2014)

>   TIX: Notice of Change in the Number of Outstanding Voting Shares (03/06/2014)

>   KDC: Report on Outstanding Voting Shares (03/06/2014)

>   FCM: The record date for rights offering (03/06/2014)

>   VHG: The record date for rights offering (03/06/2014)