CTC: Board Resolution

CTC Gia Lai Joint Stock Company announces the Board Resolution approved on 12/07/2012 as follows:

>   VNT: Selection of Auditor for Fiscal year 2012 (18/07/2012)

>   NHC: Change in Deputy Manager (18/07/2012)

>   MAC: Corporate Governance report (first 06 months) (18/07/2012)

>   LIG: Selection of Auditor for Fiscal year 2012 (18/07/2012)

>   EOD Results of HNX 30 Index on 18/07/2012 (18/07/2012)

>   FCN: Announcement of the first trading date (18/07/2012)

>   IME: Corporate Governance report (first 06 months) (18/07/2012)

>   TNG: Corporate Governance report (first 06 months) (18/07/2012)

>   STG: The record date for the extraordinary shareholders’ meeting 2012 (18/07/2012)

>   VTB: VTB chooses the auditing company in 2012 (18/07/2012)