SHI: Announcement of changes in business license

Son Ha International Corporation registered to change items in its business license, which was granted the 13th business license by the Department of Planning and Investment of Ha Noi City, effective from March 09, 2015:

New information:

1)     Increasing charter capital to VND367,107,230,000

2)     Changing of number of shares of Founding shareholders:

-         Mr. Le Van Nga: 2,801,545 shares (7.63%)

-         Mr. Le Hoang Ha: 5,340,000 shares (14.55%)

-         Mr. Le Vinh Son: 6,770,947 shares (18.44%)

HOSE

>   NKG: Resolution on organizing the AGM 2015 (13/03/2015)

>   MSN: Resolution on the record date for the 2015 AGM (13/03/2015)

>   CCI: The record date for the 2015 AGM and dividend payment (13/03/2015)

>   BCI: Notice of the 2014 AGM (13/03/2015)

>   SMC: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   VOS: The record date for the 2015 AGM (13/03/2015)

>   PVT: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   MCG: Resolution of AGM 2015 (18/03/2015)

>   BCI: Consolidated financial statements _31 December 2014 (18/03/2015)

>   BCI: Separate financial statements _31 December 2014 (18/03/2015)