PDN: Board Resolution

1. 1)    Mr. Tran Van Nguyen was appointed as Deputy CEO in 03 years as from January 06, 2016.

   2)    The record date for the first phase of 2015 dividend payment

   Record date: January 21, 2016

   Dividend pay-out ratio:  10%/ par value (VND1,000/ share)

   Payment date:  February 19, 2016          

   3)    The Board of Directors approved the meeting date of Shareholders’ Annual General Meeting 2016 on March 15, 2016.

HOSE

>   LHG: LHG signs an Auditing Contract (07/01/2016)

>   E1VFVN30: Announcement after exchange trading _ 06 Jan 2016 (08/01/2016)

>   SSI: Report on Outstanding Voting Shares (08/01/2016)

>   LSS: Board Resolution (08/01/2016)

>   HAI: Change of Financial Year (08/01/2016)

>   MHBS: Notice of membership termination on HOSE (08/01/2016)

>   ATSC: Stops trading for voluntary termination of membership (08/01/2016)

>   Adjust the free-float of BIC (11/01/2016)

>   MWG: Report Insider Trade (11/01/2016)

>   PGD: Report on Outstanding Voting Shares (11/01/2016)