NLG: Board Resolution

The BOD of Nam Long Investment Corporation approved to change 2 investments to NLIC’s stake in NLVCD with the total amount of VND47.848.540.000.

The BOD approved to appoint Mr. Nguyen Xuan Quang, Chairman of the BOD, as representative of NLIC’s stake in NLVCD.

HOSE

>   VNL: Decision of BOD (15/09/2014)

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

>   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)