UDC: Board Resolution

Urban Development and Construction Corporation (UDEC) announced the resolution of the Board of Directors on July 26, 2012:

VSE

HOSE

>   DDS: DDS terminates membership on HOSE (06/08/2012)

>   HSSC: HSSC terminates membership on HOSE (06/08/2012)

>   EOD Results of HNX 30 Index on 06/08/2012 (06/08/2012)

>   HOT: HOT chooses the auditing company in 2012 (06/08/2012)

>   TV4: Selection of Auditor for Fiscal year 2012 (06/08/2012)

>   DXG: Meeting date & venue for the 2012 of an extraordinary meeting of shareholders (06/08/2012)

>   tion announcement of Foreign trading freight forwading and warehousing Co.,Ltd on 3/8/2012 (06/08/2012)

>   VTS: VTS Reports corporate governance for the first 6 months and discloses liquidity ratio for the first 6 months (06/08/2012)

>   SJCS: SJCS discloses liquidity ratio for the first 6 months and reports corporate governance for the first 6 months (06/08/2012)

>   VPBS: VPBS discloses liquidity ratio for the first 6 months (06/08/2012)