VCH: General Mandate via a ballot

Vinaconex infrastructure development and construction investment JSC has disclosed its General Mandate via a ballot. The following resolution were approved:

Change of Company’s legal representative:

+ Old Company’s legal representative: Mr. Trieu Hong Tuyen

+ New Company’s legal representative: Mr. Tran Duc Nhat - Manager

+ Effective date: 27/12/2011.

hnx

>   ADC: Board resolution (07/01/2012)

>   VCS: Board Resolution on Deputy General Manager appointing (07/01/2012)

>   CIC: Change of Chief Accountant (07/01/2012)

>   CJC: Notice of transaction of Directors, PDMR (Mr. Chau) (07/01/2012)

>   DRC: Personnel reappointment (07/01/2012)

>   VLF: Personnel change (06/01/2012)

>   TAG: Board Resolution (06/01/2012)

>   Fortune Securities Corporation: Management Change (05/01/2012)

>   THG: Personnel change (05/01/2012)

>   MAFPF1: Personnel change (05/01/2012)