CMV: Board Resolution _ Nov 10

Camau Trading Joint Stock Company announced Board Resolution dated November 10, 2014 as follows:

HOSE

>   APC: Board Resolution _ Nov 11 (12/11/2014)

>   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)