FID: Board Resolution

On 14/03/2016, Vietnam Enterprise Investment and Development JSC announced the Board Resolution as follows:

Approval the record date, time for registration and payment for the seasoned issue as follows:

- Record date: 28/03/2016

- Exercise rate: 1:1 (shareholders are entitled to buy 01 new share for every share they own)

- Time for transfer of purchase rights: from 08/04/2016 to 05/05/2016

- Time for registration and payment: from 08/04/2016 to 11/05/2016

HNX

>   HKB: Notice of record date (16/03/2016)

>   TNG: Board Resolution (16/03/2016)

>   Vietnam Investment Securities Company: Change in the BOD (16/03/2016)

>   IVS: Change in the BOD (16/03/2016)

>   TPP: Board Resolution (16/03/2016)

>   HNX: HNX:Upcom Admission of Saigon Industrial Foodstuffs Joint Stock Company (16/03/2016)

>   STP: Board Resolution on signing the contract of selling cement (16/03/2016)

>   VFC: Board Resolution (16/03/2016)

>   KLS: Board Resolution (15/03/2016)

>   Asia - Pacific Securities Joint Stock Company: The announcement on the penalty for administrative violation on tax (15/03/2016)