SEC: Board Resolution

Gia Lai Cane Sugar Thermoelectricity Joint Stock Company (SEC) has announced the BOD’s resolution dated October 17, 2012 as follows:

HOSE

>   SHS: Results of private placement of corporate bonds (20/10/2012)

>   GBVS: GBVS’s Trading Activities Continue to Be Suspended (19/10/2012)

>   TDH41029: Transactions Suspended from 19 Oct to 16 Nov (19/10/2012)

>   PTB: Board Resolution (19/10/2012)

>   FMC: Time & venue of the 2012 extraordinary meeting of shareholders (19/10/2012)

>   BVH: Resolution of the extraordinary meeting of shareholders (19/10/2012)

>   CCI: Notice of Change in the Number of Outstanding Voting Shares (19/10/2012)

>   EVE: EVE receives new investment certificate (19/10/2012)

>   TIE: The record date for consulting shareholders (19/10/2012)

>   LHG: Decision of the Board of Directors (18/10/2012)