HBSC: Board Resolution

Hong Bang Securities Company announced the Board Resolution dated November 30, 2014 as follows:

Article 1: Approving the resignation Mr. Hoang Viet Duy, Mr. Tran Xuan Vu and Mr. Diep Dau Hung as members of the Board of Directors

-         Approving the resignation Ms. Huynh Nhu Hanh Nguyen, Ms. Tran Ai Hue and Mr. Nguyen Thanh Hoang as members of the Supervisory Board.

Article 2: Approving to result election member of the BOD:

-         Mr. Vu Dinh Hung – member of the BOD

-         Mr. Vu Xuan Cong – member of the BOD

-         Mr. Le The Viet – member of the BOD

Article 3: Approving to result election member of the Supervisory Board:

-         Ms. Phan Thi Hoang Bac – Head of the Supervisory Board

-         Ms. Vu Thuy Giang – member of the Supervisory Boad

-         Mr. Mai Van Nam – member of the Supervisory Boad

HOSE

>   General mandate 2014 (08/12/2014)

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>   HTI: Notice of trading of shares by a related person (08/12/2014)

>   PET: Report on Results of trading of shares by an internal shareholder (08/12/2014)

>   E1VFVN30: NAV 4 Dec 2014 (08/12/2014)

>   VIP: Report on Results of trading of shares by an internal shareholder (08/12/2014)

>   Appointed Director (08/12/2014)

>   IDV: Board Resolution (08/12/2014)

>   YBC: General Mandate 2014 (08/12/2014)

>   SDI: Extraordinary General Mandate (08/12/2014)