CMS: Board Resolution

Cavico Construction Manpower and Services JSC announces the Board Resolution approved on 05/10/2011 as follows:

Calling an Extraordinary General Meeting of Shareholders:

1. Expected exercise date: In November 2012
2. Place: to be informed later
3.  Agenda: Report on operating results in the first 9 months of 2012; operating plans; plan of offering.

hnx

>   ACB: Notice of record date for Extraordinary General Meeting of Shareholders (11/10/2012)

>   HVG: Change in Business Registration Certificate (11/10/2012)

>   ITA: Explanation for reviewed business result in the first half of 2012 (11/10/2012)

>   MBB: Change in Business Registration Certificate (32th time) (11/10/2012)

>   Wood products company enjoys higher profits (11/10/2012)

>   Vinacomin targets Q4 coal sales of 40 million tonnes (11/10/2012)

>   KSB: Change in Business Registration Certificate (10/10/2012)

>   VTB: Change in Business Registration Certificate (10/10/2012)

>   WSS: WSS moves head office (10/10/2012)

>   TBC: TBHPC Appoints New Branch Director (10/10/2012)