NSC: Board Resolution

National Seed Joint Stock Company announced the Board Resolution No 100 as follows:

Article 1: The BOD approved 9-month business results, investments, capital construction of 2014.

Article 2: The BOD approved equipment investment estimate.

-  The BOD approved auction plan for seed processing system and rice processing system with the estimate value of VND49.731.800.052.

HOSE

>   NLG: Board Resolution (20/11/2014)

>   Dismissed General Manager (20/11/2014)

>   Corection Financial Statment of Quarter III of 2014 (Holding company) (20/11/2014)

>   DBC: Result of transaction of connectedinstitution (SCIC) (19/11/2014)

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

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

>   VTF: Report on Results of trading of shares by a related person (19/11/2014)

>   MHC: Report on Results of trading of shares by an internal shareholder (19/11/2014)

>   ASM: Board resolution on the distribution of unsold shares (19/11/2014)

>   PGD: The record date for the EGM (19/11/2014)