HTC: Board Resolution

HOCMON TRADE JOINT STOCK COMPANY announced the board resolution approved on 01/06/2015 as follows:

Article 1: Approve the dissolution of Cattle Slaughter Branch since 01/06/2015 as follows:

Name of Branch: Cattle Slaughter

Operation Certificate No.: 4113007625

Address: An Thoi 1 Hamlet, Tan Hiep Commune, Hoc Mon District

Article 2: Approve Chair of BOD, General Manager to make procedures for the dissolution of Cattle Slaughter

Article 3: This resolution goes into effect on date of signature.

HNX

>   UDJ: Purchasing UDJ shares for treasury shares (04/06/2015)

>   GHC: Board resolution (04/06/2015)

>   ND2: Board Resolution (04/06/2015)

>   LUT: Annual General Mandate 2015 (04/06/2015)

>   HJS: Annual General Mandate 2015 (03/06/2015)

>   HTC: Board Resolution (03/06/2015)

>   HDA: Report on the result of public stock offering (03/06/2015)

>   HDA: Board Resolution (03/06/2015)

>   TKU: Signing a contract with auditor (03/06/2015)

>   CZC: Change in Chief Accountant (03/06/2015)