HBE: Result of a ballot of shareholders in writing

List of Board of Directors Ha Tinh Book and Equipment Education JSC tenure 2014 - 2019 including :

1.     Mr. Hồ Phương Nam

2.     Mr. Hoàng Lê Bách

3.     Mr. Đồng Văn Hùng

4.     Mr. Lê Anh Quân

5.     Ms. Nguyễn Thị Hồng Vân

HNX

>   HAR: Plan for dealing with fractional & unsold shares (26/08/2014)

>   TIX: Tanimex establishes a new company (26/08/2014)

>   PJC: Explanation for the auditor\u2019s note/exception in the reviewed semi-annual FS 2014 (26/08/2014)

>   CTI: Announcement of Board Resolution (26/08/2014)

>   KTS: Board Resolution (26/08/2014)

>   HOSE: ASEAN CEOs Meeting (26/08/2014)

>   DPR: Dong Phu Rubber to buy 4.6% stake in Ho Nai Industrial Zone (26/08/2014)

>   BT6: BT6 warned in the entire stock market (26/08/2014)

>   CNG: CNG VIETNAM Receives Operation Certificate (26/08/2014)

>   LBM: Board Resolution (26/08/2014)