Resolutions of the Board of Directors dated 29 August 2014

Table Of Contents

Table Of Contents

Vinacontrol Corporation would like to send to shareholders "Resolutions of the Board of Directors dated 29 August 2014".

- Resolution No. 113 of the Board of Management dated 29 August 2014 see here

- Resolution No. 114 of the Board of Directors dated 29 August 2014 on the advance payment of the first dividend in 2014 see detail here