TDC: Board Resolution _ June 05

Binh Duong Trade and Development Joint Stock Company announced Board Resolution dated June 05, 2015 as follows:

Article 1: The Board of Directors approved to choose Auditing and Consulting Co., Ltd (A&C) to audit its 2015 financial year.

Article 2: The Board of Directors approved the resignation of Mr. Phan Minh Lam as Deputy CEO.

Article 3: The Board of Directors approved to appoint Ms. Ly Thi Binh as Deputy CEO.

Article 4: The Board of Directors approved to appoint Mr. Bui Ba Khoa as Deputy CEO.

HOSE

>   PIT: PIT signs an Auditing Contract (08/06/2015)

>   HDC: HDC signs an Auditing Contract (08/06/2015)

>   CLL: Result of private share placement (08/06/2015)

>   STB: Notice of time & venue of extraordinary general meeting 2015 (08/06/2015)

>   STT: Board resolution on money borrowing (08/06/2015)

>   GIL: The record date for the second cash dividends for 2014 (08/06/2015)

>   TMP: The record date for cash dividends for 2014 (08/06/2015)

>   VAF: Announcement of the first trading date (08/06/2015)

>   E1VFVN30: Announcement of component securities _ June 05, 2015 (08/06/2015)

>   E1VFVN30: NAV from 4.6.2015 (08/06/2015)