Resolutions of the Board of Management dated 15 April 2015

Vinacontrol Corporation would like to send to shareholders the resolutions of the Board of Directors

- Resolution 146 / NQ-HDQT dated 15 April 2015 see details here

- Resolution No. 147 / NQ-HDQT dated April 16, 2015 on second quarter 2014 dividend payment see here.