TSC: Board resolution _ July 01, 2015

Techno - Agricultural Supplying Joint Stock Company announced the board resolution dated July 01, 2015 as follows:

Article 1: The Board of Directors approved a plan for purchasing 1,430,000 shares of Nong Tin Seed Joint Stock Company (*) from shareholders by negotiation.

After completing the transfer, Techno - Agricultural Supplying Joint Stock Company will own 68.10% total voting shares and officially become the parent company of Techno - Agricultural Supplying Joint Stock Company.

Article 2: The Board of Directors authorized the CEO to be responsible for terms in the transfer contract.

Article 3: This resolution shall take effect from the date of signing.

(*) temporary translation

HOSE

>   FDC: Notice of Trading of Shares of Related Person (02/07/2015)

>   FDC: Notice of trading of shares by an internal shareholder (02/07/2015)

>   OPC: Notice of trading of shares by an internal shareholder (02/07/2015)

>   TS4: Notice of trading of shares by an internal shareholder (02/07/2015)

>   ST8: Notice of Trading of Shares of Related Person (02/07/2015)

>   TTF: Report on Results of trading of shares by an internal shareholder (02/07/2015)

>   TS4: Report on Results of trading of shares by an internal shareholder (02/07/2015)

>   PGS: Board Resolution (02/07/2015)

>   NHP: Annual General Mandate 2015 (02/07/2015)

>   HNM: Change in the outstanding shares (02/07/2015)