MCG: Resolution of the BOD

On January 04, 2012, Vietnam Mechanization Electrification & Construction Joint Stock Company (MECO JSC) announced the resolution of the Board of Directors:

T-he Board of Directors agreed to buy 2,430,000 shares of shareholders of Ha Son Joint Stock Company (equivalent to 90% of charter capital (VND27 million) of Ha Son JSC, not including Ha Son JSC’s debts.

-Ha Son Joint Stock Company is the investor of the basalt quarry construction project (reserves of 7,521,594 m3) in basalt quarry Nay Spring, Hoa Son Commune, Luong Son District, Hoa Binh Province, Vietnam.

-MECO JSC invested to establish Hanoi Commodity Futures Trading Joint Stock Company (*) with the charter capital of VND10 billion. MECO JSC owns 60% of Hanoi Commodity Futures Trading Joint Stock Company.

(*) temporary translation

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>   CTG: The record date for the 2012 annual shareholders’ meeting (06/01/2012)

>   MCG: Resolution of the BOD (06/01/2012)

>   SHC: Board Resolution on private placement (06/01/2012)

>   SSI: Close down Quang Ninh Branch (05/01/2012)

>   C47 closes representative office in Ha Noi (05/01/2012)

>   CIG: Setting up Branch (05/01/2012)

>   SHI: Resolution of the BOD (05/01/2012)

>   KEVS: Setting up Branch (04/01/2012)

>   MSC: Change of head office & close branch (04/01/2012)

>   DCL: Explanation for business result in the first half of 2011 (04/01/2012)