GTA: Board Resolution

On May 11, 2015, the Board of Directors unanimously resolved the following issues:

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HOSE

>   E1VFVN30: NAV 13 May 2015 (15/05/2015)

>   E1VFVN30: Information after the exchange session updated on May 13, 2015 (15/05/2015)

>   E1VFVN30: Announcement of component securities _ May 13, 2015 (14/05/2015)

>   E1VFVN30: Information after the exchange session updated on May 12, 2015 (14/05/2015)

>   E1VFVN30: NAV 12 May 2015 (14/05/2015)

>   E1VFVN30: Information after the exchange session updated on May 08, 2015 (13/05/2015)

>   E1VFVN30: Information after the exchange session updated on May 11, 2015 (13/05/2015)

>   E1VFVN30: Announcement of component securities _ May 11, 2015 (13/05/2015)

>   E1VFVN30: Announcement of component securities _ May 12, 2015 (13/05/2015)

>   E1VFVN30: NAV 11 May 2015 (13/05/2015)