HAT: Board Resolution

Hanoi Beer Trading Joint Stock Company announced the board resolution approved on 30/03/2015 as follows

Article 1: Holding Annual General Meeting of Shareholders 2015:

a.     The report of Board of Directors

b.    The operation results 2014 and the plan for 2015

c.     The profit distribution 2014

d.    The remuneration of BOD, Supervisory Board 2014 and the plan for 2015

e.     The plan on the profit distribution 2015

Article 2: This resolution goes into effect on date of signature

HNX

>   HHC: Annual General Mandate 2015 (03/04/2015)

>   HTC: Board Resolution (03/04/2015)

>   EID: Explanation for audit notice in 2014 (03/04/2015)

>   HGM: Annual General Mandate 2015 (03/04/2015)

>   ECI: Board Resolution (03/04/2015)

>   BED: Change in the BOD (03/04/2015)

>   PTM: HNX requests for explanations and recovery plan (02/04/2015)

>   PCT: General Mandate via a ballot (02/04/2015)

>   PMS: General Mandate 2015 (02/04/2015)

>   Agribank Securities Joint-Stock Corporation: Changed in branch' address (02/04/2015)