DVC: Board Resolution

Hai Phong Port Trading and Services JSC announced the Board Resolution on 13 November 2014 as follows:

Article 1: Approve the plan for paying dividend in advance in 2014 to existing shareholders as follows:

            - Object of the payment: Existing shareholders

            - Exercise rate: 12%/share (01 share receive VND 1,200)

            - Expected exercise time: 12/2014

Article 2: Assign General Manager to implement the above contents.

Article 3: Members of Board of Directors, Management Board and departments take responsibility for performing this Resolution.

HNX

>   TH1: Cancellation of information disclosure (01/12/2014)

>   BHS: Announcement of changes in Associated Company (01/12/2014)

>   HVG: Notice of trading of shares by a related person (01/12/2014)

>   APC: Board Resolution No.09 (01/12/2014)

>   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)