APC: Board Resolution _ Nov 11

An Phu Irradiation Joint - Stock Company announced Board Resolution dated November 11, 2014 as follows:

1)     The Board of Directors approved contents of the extraordinary general shareholders’ meeting (EGM).

2)     Amending the Articles of Association.

3)     The Board of Directors approved to buy 5,810 APC shares of Mr. Le Van Rin.

HOSE

>   DLG: Notice of EGM (12/11/2014)

>   PPI: Resolution on organizing the second of EGM (12/11/2014)

>   ASM: Notice of trading of shares by an internal shareholder (12/11/2014)

>   MWG: Notice of trading of shares by a related person (12/11/2014)

>   REE: Notice of trading of shares by an internal shareholder (12/11/2014)

>   TMT: Notice of trading of shares by a related person (12/11/2014)

>   MWG: Report on Results of trading of shares by a related person (12/11/2014)

>   NLG: Notice of trading of shares by an internal shareholder (12/11/2014)

>   VNA: Notice of trading of shares by a related person (12/11/2014)

>   VNA: Report on Results of trading of shares by a related person (12/11/2014)