SBA: Board Resolution _ Nov 25

Song Ba Joint Stock Company announced Board Resolution No.14/14/NQ-HDQT dated November 25, 2014 as follows:

HOSE

>   TLG: Board resolution (17/12/2014)

>   UNI: Notice on transaction of treasury shares (17/12/2014)

>   VNT: Board Resolution (17/12/2014)

>   EID: Board Resolution (17/12/2014)

>   DAD: Board Resolution (17/12/2014)

>   ECI: Board Resolution (17/12/2014)

>   E1VFVN30: Information after the exchange session updated on Dec 12, 2014 (17/12/2014)

>   E1VFVN30: Announcement of component securities _ Dec 16, 2014 (17/12/2014)

>   NLG: Notice of trading of shares by an internal shareholder (17/12/2014)

>   PAN: Notice of trading of shares by an internal shareholder (17/12/2014)