SBA: Board Resolution

Song Ba Joint Stock Company announced Board Resolution announced Board Resolution on August 15, 2014 as follows:

HOSE

>   PSD: Board Resolution (27/08/2014)

>   NBB: Result of public share offering (27/08/2014)

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

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

>   SFI: SAFI gains more than VND42 billion from a joint venture (27/08/2014)

>   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)