VNT: Board Resolution

The Van Cargoes And Foreign Trade Logistics Joint Stock Company announces the Board Resolution approved on 05/06/2012 as follows:

>   PCG: Board Resolution (16/06/2012)

>   TMS: Board resolution No.03-2012 (16/06/2012)

>   HQC: Information on Mekong Delta University Project (16/06/2012)

>   MED: Notice of record date for bonus share to outstanding shareholders (16/06/2012)

>   SGD: Supplement of business lines (16/06/2012)

>   HTC: Board resolution (12/06/2012)

>   DXG: Resolution of the extraordinary shareholders’ meeting 2012 (12/06/2012)

>   TLC: Change in Company Office’s address (12/06/2012)

>   SDU: Board Resolution (12/06/2012)

>   VCS: Change in the Board of Directors (12/06/2012)