DIC: Board Resolution

DIC Investment and Trading Joint Stock Company announced the resolution of the Board of Directors dated October 11, 2012:

HOSE

>   CCI: Board Resolution (15/10/2012)

>   CMX: Board Resolution (15/10/2012)

>   TIE: Board Resolution (15/10/2012)

>   NTB: NTB delays the 2012 extraordinary meeting of shareholders (15/10/2012)

>   TAS: TAS’s Operations Ceased on HOSE (15/10/2012)

>   Businesses at their beam-ends, delay salary payment (13/10/2012)

>   TS4: Resolution of BOD (12/10/2012)

>   CII: The foreign room decreased to 33.91 percent (12/10/2012)

>   CSM: Notice of Change in the Number of Outstanding Voting Shares (12/10/2012)

>   DHG: Notice of Outstanding Voting Shares (12/10/2012)