SSI: Board Resolution – Aug 11

Sai Gon Securities Incorporation (SSI) announced the board resolution dated August 11, 2014 as follows:

HOSE

>   SDG: Corporate Governance Report (first 06 months) (13/08/2014)

>   IDV: Board Resolution (13/08/2014)

>   SJE: Board Resolution (13/08/2014)

>   PVL: Corporate Governance Report (first 06 months) (13/08/2014)

>   THG: Seeking shareholders approval (13/08/2014)

>   VIG: Selection of auditor (12/08/2014)

>   VND: VNDIRECT Securities JSC closed Pho Duc Chinh trading office (12/08/2014)

>   VDL: Board Resolution (12/08/2014)

>   TKU: Change in number of outstanding shares with voting rights (12/08/2014)

>   VNN: Explanation for the rumors (12/08/2014)