Confirmation of status of members of the Board of Directors

Ho Chi Minh City, 29 September, 2014

   Ref: 20/2014/QĐ-CTHDQT

DECISION
Re: confirmation of status of members of the Board of Directors

THE CHAIRMAN OF BOARD OF DIRECTORS

SAIGON SECURITIES INCORPORATION

Pursuant to:

-Scope of right of the chairman of Board of Directors according to the charter of SSI;

-Resignation letter of of Ms. Phan Thi Thanh Binh and Mr. Alistair Marshall Bulloch;

DECIDED

Article 1: Confirm that the two members of Board of Directors below are no longer members of Board of Directors according to the resignation letter sent to company:

-Mr. Alistair Marshall Bulloch

-Ms. Phan Thi Thanh Binh

Article2: This Decision shall be effective from the signing date. The relevant individuals and departments are responsible for implementing this Decision.

Recipient:

-Article 2

-SB, BOM

-Save

CHAIRMAN

 (signed and sealed)

 Nguyen Duy Hung