PDN: Board Resolution

Dong Nai Port Joint – Stock Company announced the Board Resolution dated November 17, 2014 as follows:

1.       The BOD approved to implement procedures for supplement business line:

Adding business line: (Industry code:  5229, 4912, 5221, 4933, 5222, 5022).

2.       The BOD authorized Ms. Nguyen Thi Bach Mai, CEO, to implement.

HOSE

>   TCO: Link to the meeting documents (19/11/2014)

>   VTF: Report on Results of trading of shares by an internal shareholder (18/11/2014)

>   VTF: Report on Results of trading of shares by a related person (18/11/2014)

>   TCO: Report on Results of trading of shares by a related person (18/11/2014)

>   HAI: Report on Results of trading of shares by an internal shareholder (18/11/2014)

>   HVG: Report on Results of Trading of Shares by an Internal Shareholder (18/11/2014)

>   LAF: Report on Results of trading of shares by an internal shareholder (18/11/2014)

>   E1VFVN30: NAV 14 Nov 2014 (18/11/2014)

>   PPI: The record date for extraordinary general meeting (18/11/2014)

>   VCB: The record date for extraordinary general meeting (18/11/2014)