FLC: Board Resolution No.33

FLC Group Joint Stock Company announced Board Resolution No.33 dated August 28, 2014 as follows:

HOSE

>   NHW: Board Resolution (08/09/2014)

>   VNL: The BOD approved the dissolution of Hung Thuan – Vinalink (08/09/2014)

>   SFI: Notice of trading of shares by an internal shareholder (08/09/2014)

>   TS4: Notice of trading of shares by an internal shareholder (08/09/2014)

>   PVT: Notice of trading of shares by an internal shareholder (08/09/2014)

>   BCE: Notice of trading of shares by an internal shareholder (08/09/2014)

>   HVG: Report on Results of Trading of Shares by an Internal Shareholder (08/09/2014)

>   VLF: Report on Results of Trading of Shares by an Internal Shareholder (08/09/2014)

>   CIG: Report on Results of Trading of Shares of Related Person (08/09/2014)

>   BKC: Explanation for the auditor\u2019s note in the semi-annual FS 2014 (06/09/2014)