ST8: Resolution of the EGM

Sieu Thanh Joint Stock Corporation announced the resolution of the extraordinary general shareholders’ meeting (EGM) dated September 26, 2014:

Article 1: EGM approved to restructure of the Holdings model

-          Investing to establish subsidiaries

Article 2: EGM approved to amend the Articles of Association:

Increasing charter capital from VND125,525,230,000 to VND138,013,850,000.

Article 3: EGM approved to elect independent board member:

Mr. Le Van Ha - Independent board member charge in personnel subcommittee

Mr. Nguyen Huu Nam - Independent board member charge in wage – bonus subcommittee

Article 4: EGM approved resignation and election CEO

Mr. Pham Vinh Phu replaced Mr. Do Quoc Lam as CEO.

Article 5: EGM approved the resignation of Mr. Hua Duc Huy as a member of the BOD.

Article 6: EGM approved to elect Mr. Vo Van Chinh and Ms Dinh Thi Hong Van as  member of the BOD in the term 2013-2018.

HOSE

>   PTC: Resolution on organizing the EGM (01/10/2014)

>   IMP: Executes the Decision of the Government Inspectorate (30/09/2014)

>   MWG: Explanation for late information disclosure (30/09/2014)

>   SHI: Board Resolution Sep 23 (30/09/2014)

>   VIP: Board Resolution – Sep 23 (30/09/2014)

>   SFC: Notice of trading of shares by an internal shareholder (30/09/2014)

>   MWG: Notice of trading of shares by a related person (30/09/2014)

>   SAV: Notice of shares by an internal shareholder (30/09/2014)

>   TAG: Change in outstanding shares with voting rights (30/09/2014)

>   COM: Report on Results of trading of shares by a related person (30/09/2014)