Board resolution

HNX

>   Appointed General Manager (10/02/2015)

>   Financial Statment of Quarter 4/2014 (Holding) (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   Corporate Governance Report 2014 (10/02/2015)

>   S33: Result of transaction of institution (Ninh Hoa Sugar Joint Stock Company) (09/02/2015)

>   PMC: Notice of record date for a ballot (09/02/2015)