BMC: Board Resolution

On February 11, 2015, the Board of Directors of Binh Dinh Minerals Company (BIMICO) approved the meeting time and place of Annual General Meeting 2015 of Shareholders as follows:

-         Meeting time: expected in April 2015

-         Meeting place: Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon City, Binh Dinh Province.

HOSE

>   E1VFVN30: Notice of transaction by fund founder (14/02/2015)

>   E1VFVN30: Information after the exchange session updated on Feb 12, 2015 (14/02/2015)

>   E1VFVN30: Announcement of component securities _ 13 Feb 2015 (14/02/2015)

>   E1VFVN30: Report on Results of transaction by fund founder (14/02/2015)

>   TDC: Board Resolution (14/02/2015)

>   DXG: Board Resolution (14/02/2015)

>   DXG: Board Resolution (14/02/2015)

>   PJT: Notice of trading of shares by an internal shareholder (14/02/2015)

>   MWG: Report on Results of trading of shares by a related person (14/02/2015)

>   HOSE 2015 Spring Opening Session and Honoring Ceremony of Member Securities Companies in 2014 (24/02/2015)