CNG: Board resolution

CNG Viet Nam Joint Stock Company announced the board resolution dated June 29, 2012 as follows:

In last 6 months of 2012, the CEO will supply concrete guidance:

1. Safety in production.

2. Business:

- Completing the targets in 2012 which were approved by the BOD.

- Flexible price policy.

3. Investment:

- LNG project and Thai Binh project.

- Biomass project.         

4. Finance.

HOSE

>   HNX Notice: First trading date of VSP on UPCoM (03/07/2012)

>   PVV: Change in Deputy General Manager (03/07/2012)

>   PVV: Change in Chair of the Board (03/07/2012)

>   HNX Notice: UPCoM Admission of additional shares S33 (03/07/2012)

>   VNM: Vinamilk to buy back stock (03/07/2012)

>   VIS: Announcement of a public offering (03/07/2012)

>   DRH: DRH to sell stock (03/07/2012)

>   VCS: Board Resolution (02/07/2012)

>   VCS: Selection of Auditor for Fiscal year 2012 (02/07/2012)

>   SSC: SSC chooses Ernst & Young as auditing company in 2012 (02/07/2012)