CKV: Board Resolution

COKYVINA JSC announces the Board Resolution approved on 24/07/2012 as follows:

>   HBC: HBC wins Staff Dormitory Project (24/08/2012)

>   HNX Notice: UPCoM Admission of additional shares HPT (24/08/2012)

>   MEC: 2012.08.24_Financial Statement Quarter 2_2012 (24/08/2012)

>   HNX Notice: First trading date of additional shares (NOS) on UPCoM (24/08/2012)

>   HNX Notice: Removal from UPCoM of DLV (24/08/2012)

>   HNX Notice: Removal date from UPCoM of DLV (24/08/2012)

>   VQC: Selection of Auditor for Fiscal year 2012 (24/08/2012)

>   CSM: Board Resolution (24/08/2012)

>    VSEC: VSEC reports corporate governance for the first 6 months (24/08/2012)

>   EOD Results of HNX 30 Index on 23/08/2012 (23/08/2012)