TSC: Board Resolution – Mar 28

Techno - Agricultural Supplying Joint Stock Companyannounced Board Resolution dated March 27, 2015 as follows:

1)     The Board of Directors approved the result of issuing shares to existing shareholders to pay 2011 dividend as follows:

-          Number of shares offered to the existing shareholders: 1,106,904 shares

-          Number of shares paid to buy by the existing shareholders: 1,106,802 shares

-          Number of shares unsold: 102 shares

2)     The Board of Directors approved distributing of 102 unsold shares to the following investor:  Pham Van Dan: 102 shares

-          Offer price: VND10,000/share

-          Time to pay money to buy shares: March 27, 2015 to March 28, 2015

-          Bank account for blocking depository money:

• Account holder: Techno - Agricultural Supplying Joint Stock Company
• Account number: 74838208
• Bank: VPBank – Can Tho Branch

HOSE

>   DIC: Board Resolution – Mar 28 (01/04/2015)

>   SII: Board Resolution No.02 (01/04/2015)

>   HHS: HHS invests in Pruska Vietnam (01/04/2015)

>   SVC: SVC transfers land-use right and transfers stake (01/04/2015)

>   DHG: DHG declares business targets for 2015 (01/04/2015)

>   FPTS: Notice of change of name and address of a trading office (01/04/2015)

>   PXT: PXT shares resume trading from Apr 01 (02/04/2015)

>   TMS: Board Resolution No.26 _ Mar 30 (02/04/2015)

>   NHS: Announcement of Written Resolution _ Mar 31 (02/04/2015)

>   TTF: Board Resolution _ Mar 26 (02/04/2015)