HCM: Board Resolution

Ho Chi Minh City Securities Corporation announced the Board Resolution No. 597/2014/NQ-HDQT, 598/2014/NQ-HDQT, 599/2014/NQ-HDQT as follows:

-         The BOD approved the resignation of Mr. Dao Dinh Dong as a member of the BOD as from September 04, 2014.

-         The BOD approved to elect Mr. Pham Cong Thao as a member of the BOD from September 04, 2014.

-         The BOD approved investment cooperation in Thao Dien, District 2.

HOSE

>   NBB: The record date for the EGM (05/09/2014)

>   DST: Change in number of outstanding shares (05/09/2014)

>   HTC: Board_Resolution (05/09/2014)

>   SD7: Retroactive adjustment in consolidated FS 2012 and 2013 (05/09/2014)

>   L44: Board Resolution (05/09/2014)

>   STP: Board resolution (05/09/2014)

>   SAP: Board resolution (05/09/2014)

>   SD7: Retroactive adjustment in FS 2012 and 2013 - holding company (05/09/2014)

>   KLF: Explanation for the auditor\u2019s exception in the semi-annual FS 2014 of the Company (05/09/2014)

>   GMC: Notice of trading of shares by a related person (04/09/2014)