ADP: Board Resolution

A Dong Paint JSC announces the Board Resolution approved on 07/08/2012 as follows:

>   HNX Notice: First trading date of additional shares HIG on UPCoM (07/08/2012)

>   SD7: Corporate Governance report (first 06 months) (07/08/2012)

>   SDD: Corporate Governance report (first 06 months) (07/08/2012)

>   VNSC: A transaction changes ownership from 10 percent (07/08/2012)

>   MBS: Change of Chief Accountant (07/08/2012)

>   TTF: Explanation for submitting the BOD resolution disclosure late (07/08/2012)

>   TPH: Corporate Governace report (first 06 months) (07/08/2012)

>   TBX: Corporate Governace report (first 06 months) (07/08/2012)

>   TTC: Corporate Governace report (first 06 months) (07/08/2012)

>   KTB: KTB warned in the entire stock market (07/08/2012)