CTD: Resolution of the BOD

On May 19, 2012, the BOD of Cotec Construction Joint Stock Company (stock code: CTD) issued Resolution No.07/NQ-2012 to announce information as follows:

-         Approving the nomination list of the Board of Directors in term 2012 - 2017, including members:

+         Mr. Nguyen Ba Duong

+         Mr. Tran Quang Quan

+         Mr. Tran Quang Tuan

+         Mr. Talgat Turumbayev

HOSE

>   SPC: Notice of record date for Annual General Meeting of Shareholders (22/05/2012)

>   NT2: Results of General Meeting of Shareholders 2012 (22/05/2012)

>   SSF: Results of General Meeting of Shareholders 2012 (22/05/2012)

>   VIR: Notice of record date for Annual General Meeting of Shareholders (22/05/2012)

>   VST: Explanation for business result in Q1/2012 (22/05/2012)

>   PRUBF1: NAV from 10 May 2012 to 17 May 2012 (22/05/2012)

>   DLG: Explanation for consolidated business results in Quarter 1.2012 (22/05/2012)

>   CMX: Explanation for business results in Quarter 1.2012 (22/05/2012)

>   IDI: Resolution of AGM 2012 (22/05/2012)

>   VFMVF4: NAV from 10 May 2012 to 17 May 2012 (22/05/2012)