PVL: Board Resolution

Petroleum Real Estate JSC announces the Board Resolution approved on 12/09/2014 as follows:

-       Appointing Mr. Nguyen Xuan Viet to be Chief Accountant.

HNX

>   STC: Notice of record date for a ballot (16/09/2014)

>   VCF: VCF signs Auditing Contract (16/09/2014)

>   HAI: Change of the information disclosure staff (16/09/2014)

>   ITD: Board Resolution (16/09/2014)

>   KSD: Board Resolution (16/09/2014)

>   MHL: Board Resolution (16/09/2014)

>   TH1: Board Resolution (15/09/2014)

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

>   TIG: Change in number of outstanding shares with voting rights (15/09/2014)

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