DCS: Board Resolution

Dai Chau Joint Stock Company announces the Board Resolution approved on 09 July, 2014 as follows:

Article 1: Hold Extraordinary General Meeting of Shareholders 2014 with main contents as follows:

            - Time and Place: Expected in 8/2014. Exact time will be informed later.

            - Agenda: Hold extraordinary general meeting of shareholders 2014

                        + Adjust operation plan 2014

                        + Adjust the plan to increase charter capital

                        + Other contents

Article 2: This resolution takes effect from signature date. Members of BOD, Management Board and related departments take responsibility to perform this resolution.

HNX

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>   ACC: Notice of New Corporate Seal (14/07/2014)

>   PGC: PGC signs Auditing Contract (14/07/2014)

>   PNJ: PNJ signs Auditing Contract (14/07/2014)

>   SMC: SMC chooses DFK as 2014 auditing firm (14/07/2014)

>   TTP: TTP signs Auditing Contract (14/07/2014)

>   HHS: HHS receives a certificate for public offering (14/07/2014)

>   NLC: Signing contract with auditor (14/07/2014)

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