FDT: Board Resolution

Tan Dinh Fiditourist JSC announced the board resolution approved on 09/01/2015 as follows:

Approving the second dividend payment in advance of 2014:

-       Exercise rate: 5% (shareholders receive VND 500 for every share they own)

-       Record date: 26/01/2015

-       Exercise date: 11/02/2015

HNX

>   GLT: Result of transactions of Directors (14/01/2015)

>   PVB: Notice of transactions of Directors (14/01/2015)

>   SIC: Notice of transactions of Directors (14/01/2015)

>   SLS: Result of transactions of Directors (14/01/2015)

>   E1VFVN30: Information after the exchange session updated on Jan 09, 2015 (14/01/2015)

>   E1VFVN30: Announcement of component securities _ Jan 13, 2015 (14/01/2015)

>   Termination of membership of Vien Dong Securities JSC (14/01/2015)

>   FIT: Notice of transactions of share purchase rights of Directors (14/01/2015)

>   DST: Result of transactions of Directors (14/01/2015)

>   FIT: Notice of transactions of share purchase rights of Directors (14/01/2015)