VLA: Board Resolution

Van Lang Technology Development and Investment JSC announces Board Resolution approved on 10/04/2012 as follows:

- Approving contents for the AGM 2012

- The ManagementBoard is assigned to organize the AGM 2012

- Paying second dividend of 2011 in Quarter 2/2012, exercise rate: 8%

- Encouraging PDMR to increase the shareholding

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>   PHS: Explanation for the loss in Audited Financial Statement Y2011 and Solution (29/04/2012)

>   TIG: Explanation for the loss in Audited consolidated Financial Statement Y2011 and Solution (29/04/2012)

>   TLT: Explanation for information in the audited financial statement FY2011 (29/04/2012)

>   VCG: Explanation for difference in financial statement Year 2011 before and after auditing (holding company) (29/04/2012)

>   VTC: Explanation for the loss in Audited Financial Statement Y2011 and Solution (29/04/2012)

>   VND: Explanation for the loss in Audited Financial Statement Y2011 and Solution (29/04/2012)

>   PPE: Time and Place for Annual General Meeting of Shareholders 2012 (29/04/2012)

>   BCC: Results of General Meeting of Shareholders 2012 (29/04/2012)

>   HTC: Time and Place for Annual General Meeting of Shareholders 2012 (29/04/2012)

>   XMC: Explanation for difference in financial statement Year 2011 before and after auditing (consolidated) (29/04/2012)