EIB: Board Resolution

Vietnam Export Import Commercial Joint Stock Bank announced the Board Resolution dated April 07, 2015 as follows:

The BOD approved business plan for 2015, which will be submitted the 2015 Annual General Meeting of Shareholders:

–     Total assets: VND180,000 billion, increasing 12% compared to in 2014.

–     Capital mobilization: VND126,000 billion, increasing 24% compared to in 2014.

–     Credit outstanding balance: VND108,750 billion, increasing 11% compared to in 2014.

–     Profit before tax: VND1,000 billion

HOSE

>   LCM: Link to the meeting documents (09/04/2015)

>   HVX: HVX extends time for share purchase (09/04/2015)

>   NLG: Announcement of Board Resolution 17a (09/04/2015)

>   E1VFVN30: Announcement of component securities _ 08 Apr 2015 (09/04/2015)

>   The securities brokerage market share of 10 leading securities companies in quarter 1/2015 (09/04/2015)

>   NVN: Be delisted (09/04/2015)

>   DXG: Announcement of Board Resolution (09/04/2015)

>   HBC: Board Resolution No.04 (09/04/2015)

>   SHI: Report on Results of trading of shares by an internal shareholder (10/04/2015)

>   HAH: Report on Results of trading of shares by a related person (10/04/2015)