DIC: Board Resolution

DIC Investment and Trading Joint Stock Company announced the resolution of the Board of Directors dated April 28, 2012:

HOSE

>   IFS: Explanation of share price fluctuation (29/05/2012)

>   KHB: Board Resolution (29/05/2012)

>   VNM: Vinamilk to buy back stock (29/05/2012)

>   KSD: Explanation requested for audit’s comment in FY 2011 (29/05/2012)

>   DBT: 2012.Quarter I_Financial Statement (holding company) (29/05/2012)

>   DLR: 2012.Quarter I_Financial Statement (consolidated) (29/05/2012)

>   DNC: 2012.Quarter I_Financial Statement (consolidated) (29/05/2012)

>   NOS: Board Resolution (28/05/2012)

>   PEC: Change in Company’s business certificate (28/05/2012)

>   TCM: TCM changes the auditing company in 2012 (28/05/2012)