GTA: Board Resolution

On August 18, 2015, the Board of Directors unanimously resolved the following issues:

HOSE

>   E1VFVN30: NAV Aug 19 2015 (21/08/2015)

>   TYA: Report Insider Trade (21/08/2015)

>   SBT: Report Insider Trade (21/08/2015)

>   SFI: Notification insider trade (21/08/2015)

>   BIC: Report Insider Trade (21/08/2015)

>   DLC: Signing a contract with auditor for fiscal year 2015 (20/08/2015)

>   BTW: Seleting auditor for fiscal year 2015 (20/08/2015)

>   TKU: Extraordinary General Mandate (20/08/2015)

>   VMI: Results of issuing shares to the public (20/08/2015)

>   MHC: The record date for extraordinary general meeting (20/08/2015)