VTS: Board Resolution

Viglacera Tuson JSC announces the Board Resolution approved on 16/04/2010 as follows:

Electing Mr. Nguyen Van Co to be Chair of the Board in the term of 2010 – 2015.

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>   VTV: Notice of record date for Annual General Meeting of Shareholders (15/05/2010)

>   PHC: Result of transaction of principal shareholder (Ms. Thu) (15/05/2010)

>   PVC: Notice of transaction of Directors, PDMR (Mr. Khanh) (15/05/2010)

>   NST: Notice of record date for Dividend payment (15/05/2010)

>   VE9: Notice of transaction of connected person (Ms. Trang) (15/05/2010)

>   SDH: Results of Annual General Meeting of Shareholders 2010 (15/05/2010)

>   SDH: Results of Annual General Meeting of Shareholders 2010 (15/05/2010)

>   POT: Explanation for 5 consecutive ceiling-hitting sessions (15/05/2010)

>   PPG: Notice of Treasury stock sale (15/05/2010)

>   SD2: Results of Annual General Meeting of Shareholders 2009 (15/05/2010)