LGC: Board Resolution

Lu Gia Mechanical Electric Joint Stock Company announced the Board Resolution dated February 13, 2015 as follows:

-         The BOD approved to list additional 14,637,810 shares on the exchange

HOSE

>   E1VFVN30: Announcement of component securities _ Feb 26, 2015 (02/03/2015)

>   E1VFVN30: NAV 1 Mar 2015 (03/03/2015)

>   E1VFVN30: NAV 27 Feb 2015 (03/03/2015)

>   E1VFVN30: Notice of Tracking Error on 27 Feb 2015 (03/03/2015)

>   E1VFVN30: Report on Results of transaction by fund founder (03/03/2015)

>   E1VFVN30: NAV 29 Mar 2015 (31/03/2015)

>   E1VFVN30: Information after the exchange session updated on Mar 27, 2015 (31/03/2015)

>   E1VFVN30: Announcement of component securities _ March 30, 2015 (31/03/2015)

>   E1VFVN30: NAV 30 Mar 2015 (01/04/2015)

>   E1VFVN30: Information after the exchange session updated on Mar 30, 2015 (01/04/2015)