TH1: Board Resolution

On 17/12/2015, The Vietnam National General Export-Import JSC no. 1 announced Board Resolution as follows:

Article 1: Board of Directors approves additional registration, depository and listing for all new shares which are issued to pay the 2013 and 2014 dividend.

Article 2: Board of Directors approves the first trading day of shares issued to pay the 2013 and 2014 dividend.

The first trading day: 29/01/2016

Article 3: This resolution includes 01 page and comes into effect from the date of signature.

Management Board, attached units and related individuals are responsible for implementing this resolution.

HNX

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>   PVS: Decision on dissolving Son Tra Port and Oil Service one-member Limited Company (18/12/2015)

>   SMN: Board Resolution (18/12/2015)

>   SSG: Sign auditing contract (18/12/2015)

>   L43: Auditing company for FS 2015 (18/12/2015)

>   VRG: Change in Investment Registration Certificate \u2013 second changed time (18/12/2015)

>   VAT: Change in number of outstanding shares with voting rights (18/12/2015)

>   Transform of company (17/12/2015)

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>   VCS: Change in human resources (17/12/2015)