FDT: Board Resolution

Tan Dinh Fiditourist Joint Stock Company announces Board resolution approved on 04/07/2014 as follows:

Article 1: Approval of the dividend payment 2014 in advance; exercise rate: 5% (one share receives VND 500); exercise date: 11/08/2014.

Article 2: Assign General Manager to do relevant procedures to carry out dividend payment in advance

HNX

>   DCS: Board Resolution (14/07/2014)

>   DIH: Corporate Governance Report (first 06 months) (14/07/2014)

>   B82: Correction on number of shares held by shareholder Dang Van Khoa (14/07/2014)

>   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)