KDC: Board Resolution Nov 24

Kinh Do Corporation announced the Board Resolution dated November 24, 2014 as follows:

Article 1: Approving the plan to buy shares of Kinh Do Corporation as follows:

-         Number of shares to buy additional: 20,000,000 shares

-         Expected buying prices: not more than VND60,000/share

-         Trading time: within 30 days after State securities commission approve.

Article 2: Authorizing to Mr. Tran le Nguyen, CEO to implement necessary procedure.

Article 3: This resolution takes effect as from November 18, 2014.

HOSE

>   PAN: Total room of foreign investors adjusted to 45.18% (26/11/2014)

>   SRC: Notice of trading of shares by a related person (26/11/2014)

>   TTF: Notice of trading of shares by an internal shareholder (26/11/2014)

>   ANV: Board Resolution (26/11/2014)

>   DHT: Result of transactions of Directors (26/11/2014)

>   CZC: Thông báo về việc Đăng ký chào mua công khai cổ phiếu của ông Vĩnh Như (26/11/2014)

>   TCR: TCR closes a subsidiary (26/11/2014)

>   VNE: Report on Results of trading of shares by a related person (26/11/2014)

>   DHC: Report on Results of trading of shares by an internal shareholder (26/11/2014)

>   KBC: Report on Results of trading of shares by a related person (26/11/2014)