NBB: Board resolution – June 02

577 Investment Corporation announced the Board Resolution dated June 02, 2014 as follows:

Article 1: The Board of Directors decided to close the shareholders list to pay 2013 dividends and issue shares to existing shareholders with exercise ratio 2:1 on June 23, 2014

Article 2: The Board of Directors approved the itinerary of issuing shares to existing shareholders with exercise ratio 2:1 and dividend payment as follows:

-  Time of transfer: from July 02, 2014 to July 18, 2014

-  Time for registration and payment: from July 02, 2014 to July 29, 2014

-  Time for dividend payment: expected from November 15, 2014 to November 25, 2014.

Article 3: The Members of Board of Directors, the Board of Supervisors, Executive Board are responsible for implementing this Resolution. This Resolution shall be effective from the signing date.

HOSE

>   SEC: Report on result of public offering (stage 2) (04/06/2014)

>   SRA: Chief Accountant change (04/06/2014)

>   TJC: General Manadate (04/06/2014)

>   ST8: SIEU THANH CORP signs an audit agreement with A&C (04/06/2014)

>   TMC: Selection of Auditor for Fiscal year 2014 (04/06/2014)

>   VC7: Change in Certificate of Business Registration (04/06/2014)

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

>   FPT: Board Resolution – May 29 (04/06/2014)

>   OPC: OPC signs Auditing Contract (04/06/2014)

>   PAC: PAC signs Auditing Contract (04/06/2014)