PSD: Board Resolution

Based on the Board Resolution dated 26/08/2014, Petroleum General Distribution Services Joint Stock Company announces the dissolution of branch in Binh Dinh as follows:

-         Name of the branch: Branch of Petroleum General Distribution Services Joint Stock Company in Binh Dinh

-         Address: No. 56 Ton Duc Thang, Ly Thuong Kiet ward, Quy Nhon city, Binh Dinh province

-         Reasons for the dissolution: diminishing the operation according to the Company’s operation plan

-         Effective date: 01/09/2014

HNX

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>   CDC: Correction to Consolidated Income Statements in Quarter 2, 2014 (27/08/2014)

>   MDG: MDC transfers stake in two associated companies (27/08/2014)

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>   HAR: HAR extends time to register and deposit to buy shares (27/08/2014)

>   VDSE: HOSE receives documents of membership termination (27/08/2014)

>   JVC: Notice of EGM (27/08/2014)

>   NKG: Report on Outstanding Voting Shares (27/08/2014)

>   HBE: Result of a ballot of shareholders in writing (27/08/2014)

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