VFC: Setting up a subsidiary

Vinafco Joint Stock Corporation has set up a subsidiary as follows:

-         Name of the subsidiary:  Vinafco Thanh Tri One-member Co.,Ltd

-         Address: Tu Khoat Village, Ngu Hiep Commune, Thanh Tri District, Ha Noi City.

-         Charter capital: VND41,000,000,000

-         The subsidiary’s legal representative: Mr. Vu Tuan Anh – Chairman of the BOD

HOSE

>   CLS: Notice of record date for a ballot (25/09/2012)

>   PTT: Notice of record date for a ballot (25/09/2012)

>   PTC: Explanation for submitting the resolution of Board of Directors late (25/09/2012)

>   VC2: Notice of record date for a ballot (24/09/2012)

>   VC9: Notice of record date for a ballot (24/09/2012)

>   CT6: Board Resolution (24/09/2012)

>   TNC: Board Resolution 18 Sep 2012 (24/09/2012)

>   LBM: Board Resolution No.25 & 26 (24/09/2012)

>   SDJ: Corporate Governance report (first 06 months) (24/09/2012)

>   ITD: Board Resolution (24/09/2012)