Dismissed Director

- Dismissed person: Mr.Nguyen Trung Kien
- Position: Director
- Effective date: 22/12/2014

HNX

>   Appointed Chief Accountant (29/12/2014)

>   HDM: Board Resolution (29/12/2014)

>   AMD: Board Resolution (29/12/2014)

>   IHK: Board Resolution (29/12/2014)

>   DNL: Notice of transactions of share purchase rights (Bui Ngoc Xuan) (29/12/2014)

>   HAD: Board Resolution (26/12/2014)

>   HEV: Board Resolution (26/12/2014)

>   IDV: Board Resolution (26/12/2014)

>   SHS: Notice of record date for a ballot (26/12/2014)

>   PPI: Resolution of extraordinary meeting of shareholders (26/12/2014)