FIT: Board Resolution

F.I.T Investment Joint Stock Company announces the board resolution approved on 03/06/2014 as follows:

Article 1: Approve the sale of the treasury stocks as follows:

- Stock code: FIT

- Number of treasury stocks: 4

- Selling price: Market price at trading time

- Trading method: odd-lot securities transaction

- Expected trading time: from 16/06/2014 to 16/07/2014

- Purpose of selling treasury stocks: Change the stock structure ratio

Article 2: This resolution goes into effect on date of signature.

HNX

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