NLG: Written Resolution_15 Sep 2015

Nam Long Investment Corporation announced the written resolution dated September 15, 2015 after seeking shareholders’ approval as follows:

Article 1: Approve the amendments in the Articles of Association.

Article 2: Approve the additional election of Mr. Linson Lim Soon Kooi to the Board of Directors for the term 2011-2016.

Article 7: This resolution shall take effect from the date of signing.

HOSE

>   STK: Announcement of the first trading date (21/09/2015)

>   SBT: Report on Outstanding Voting Shares (21/09/2015)

>   E1VFVN30: Announcement of component securities _ 18 Sep 2015 (21/09/2015)

>   E1VFVN30: NAV 17 Sep 2015 (21/09/2015)

>   E1VFVN30: NAV _ Week from 10 Sep 2015 to 17 Sep 2015 (21/09/2015)

>   PIC: HNX Notice: UPCoM Admission of additional shares (PIC) (21/09/2015)

>   QBS: Report Insider Trade (21/09/2015)

>   CII: Report Insider Trade (21/09/2015)

>   Vietnam's Military Bank raises $191 mln via share sale (21/09/2015)

>   BVS: Change in the BOD (21/09/2015)