NBB: Board Resolution

NBB Investment Corporation announced Board Resolution on August 23, 2014 as follows:

The BOD approved contents:

1)     The listing and depository additional  17,860,600 shares

2)     Amending the Articles of Association:

-  New charter capital: VND537,212,000,000

3)     Change of Company Name in English and short name in English:

-  Company Name in English: NBB Investment Corporation

-  Short name in English: NBB Corp

HOSE

>   FCM: Notice of Change in the Number of Outstanding Voting Shares (28/08/2014)

>   MHC: The record date for the EGM (28/08/2014)

>   TPC: Board Resolution (28/08/2014)

>   ALV: Explanation for the difference in the figures in Semi-annual FS before and after being audited (28/08/2014)

>   BKC: Board Resolution (28/08/2014)

>   ADC: Board Resolution (28/08/2014)

>   DCS: Nghị quyết Đại hội đồng cổ đông bất thường lần 1 năm 2014 (28/08/2014)

>   SCJ: Board resolution (28/08/2014)

>   SNG: Board resolution (28/08/2014)

>   SBA: Board Resolution (28/08/2014)