CEO: Board Resolution

HNX

>   CID: Notification of treasury share transaction (19/11/2014)

>   ASP: Total room of foreign investors increased to 49% (19/11/2014)

>   E1VFVN30: NAV on 17 Nov 2014 (19/11/2014)

>   TVSC*: Change of Chief Accountant (19/11/2014)

>   IDI: The certificate for public offering extended to Jan 23, 2015 (19/11/2014)

>   NBB: Total room of foreign investors decreased to 48.05% (19/11/2014)

>   KSK: Extraordinary General Mandate (Consulting shareholders via a ballot) (19/11/2014)

>   E1VFVN30: Notice of Tracking Error on 13 Nov 2014 (19/11/2014)

>   PPI: Notice of trading of shares by a related person (19/11/2014)

>   HAI: Notice of trading of shares by an internal shareholder (19/11/2014)