HHS: Board Resolution

The BOD of Hoang Huy Investment Services Joint Stock Company approved the disinvestment in Hoang Giang Service Development Joint Stock Company as follows:

-         Number of shares: 8,000,000 shares

-         Par value: VND10,000/share

-         Ownership rate: 40%

-         Execution time: Q3 – Q4/2014

HOSE

>   KSH: Board Resolution (15/09/2014)

>   HVG: Board Resolution on EGM 2014 (15/09/2014)

>   RDP: The record date for extraordinary general meeting (15/09/2014)

>   BIC: Report on Results of Trading of Shares by an Internal Shareholder (15/09/2014)

>   HDG: Notice of trading of shares by an internal shareholder (15/09/2014)

>   HBC: Notice of Change in the Number of Outstanding Voting Shares (15/09/2014)

>   TMS: Report on Results of Trading of Shares of Related Person (15/09/2014)

>   TS4: Report on Results of trading of shares by an internal shareholder (15/09/2014)

>   VNL: Report on Results of Trading of Shares of Related Person (15/09/2014)

>   HQC: Notice of Change in the Number of Outstanding Voting Shares (15/09/2014)