APC: Board Resolution No.09

An Phu Irradiation Joint - Stock Company announced Board Resolution No.09 dated November 28, 2014 as follows:

Article 1: Implement the listing procedures for 572,400 shares issued to employees according to the report dated October 09, 2014.

Article 2: Listing date (estimated): December 02, 2014

Article 3: the first trading date of 572,400 shares (estimated): October 07, 2015

Article 4: This resolution takes effect from the date of signing.

HOSE

>   VPH: VPH completes the transfer of equity in GLS (01/12/2014)

>   TIX: Change of the information disclosure staff (01/12/2014)

>   CTI: BOD's resolution on selling the remaining shares (01/12/2014)

>   MHC: Board Resolution – Nov 04 (01/12/2014)

>   Dismissed General Manager (01/12/2014)

>   E1VFVN30: NAV 27 Nov 2014 (01/12/2014)

>   DLR: Notice of record date for a ballot (28/11/2014)

>   TCT: Change in the number of outstanding shares with voting right (28/11/2014)

>   E1VFVN30: Information after the exchange session updated on Nov 25, 2014 (28/11/2014)

>   PXL: Notice of trading of shares by an internal shareholder (28/11/2014)