SVT: Board resolution

On September 28, 2012, the BOD of Sai Gon Vien Dong Technology Joint Stock Company announced a resolution of the Board of Directors as follows:

-         Approving the plan to resolve the undistributed shares:

+         The shares issued to pay 2011 share dividend to existing shareholders will be rounded to units. The fractional parts (if any) will be cancelled.

For example: Shareholder Nguyen Van A owns 264 shares, the calculation will be: 264 x 10% =26.4 shares. Therefore, he will receive 26 shares and 0.4 share will be cancelled.

-         Approving the plan to consult shareholder in written to list all newly issued shares on HOSE.

HOSE

>   CTA: Board Resolution (01/10/2012)

>   PHS: New Chief Accountant Appointed (01/10/2012)

>   EOD Results of HNX 30 Index on 01/10/2012 (01/10/2012)

>   BT6: Board Resolution No.147 (01/10/2012)

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>   HVG: HV CORP buys Viet Dan Aquatic Food Production Factory (01/10/2012)

>   VNL: VINALINK sets up Vinalink Logistics (Cambodia) Ltd. Company (01/10/2012)

>   VNL: VNL adjusts business targets 2012 (01/10/2012)

>   NGC: Explanation for opinion of auditor in the Reviewed FS year 2012 (01/10/2012)