VHC: Setting up Vinh Hoan Hau Giang Co., Ltd

Vinh Hoan Corporation has set up a branch as follows:

-         Name of company: Vinh Hoan Hau Giang Co., Ltd

-         Address: Mua Xuan Hamlet, Tan Phuoc Hung Commune, Phung Hiep District, Hau Giang Province.

-         Charter capital: VND30 billion

-         Head of the branch: Mr. Huynh Duc Trung

HOSE

>   PGC: Board Resolution (12/12/2014)

>   PGD: Notice of EGM (12/12/2014)

>   TCO: Resolution of Extraordinary Shareholders’ Meeting 2014 (12/12/2014)

>   IDI: Adjustment of information on Bank account for blocking depository money (12/12/2014)

>   VMI: Announcement on extraordinary general mandate 2014 (12/12/2014)

>   SDT: Change in outstanding shares with voting rights (12/12/2014)

>   HHG: Announcement on transaction of treasury shares (12/12/2014)

>   E1VFVN30: NAV 10 Dec 2014 (12/12/2014)

>   S33: Signing contract with auditing company for FS 2014 (11/12/2014)

>   TTF: Result of private share placement (11/12/2014)