PSI: Board Resolution on closing branch

PETRO VIETNAM SECURITIES INCORPORATED announced the resolution of the Board of Directors dated August 20, 2012:

Article 1: The Board of Directors approved to close branch in Hai Phong City.

Article 2: The Board of Directors authorized director to implement.

Article 3: This resolution takes effect from August 20, 2012.

HOSE

>   PSI: PSI closes branch (24/08/2012)

>   PHC: Reviewed financial statement 2012 _holding company (24/08/2012)

>   PMC: Financial Statement Quarter 2_2012 (24/08/2012)

>   PPE: Resulst of AGM (24/08/2012)

>   GFC: Financial Statement Quarter 2_2012(consolidated) (24/08/2012)

>   PHC: Financial Statement Quarter 2_2012 (24/08/2012)

>   HUT: Financial Statement Quarter 2_2012 (consolidated) (24/08/2012)

>   D11: Reviewed financial statement 2012 (24/08/2012)

>   DC4: Reviewed financial statement 2012 (24/08/2012)

>   DCS: Reviewed financial statement 2012 _holding company (24/08/2012)