AVS: Results of Extraordinary General Meeting of Shareholders 2012

AU VIET SECURITIES CORPORATION has disclosed the results of its Extraordinary General Meeting of Shareholders. The following resolutions were approved:

1. AU VIET SECURITIES CORPORATION is no longer a member of Vietnam Securities Dipository
2. AU VIET SECURITIES CORPORATION is no longer a member of HNX
3. AU VIET SECURITIES CORPORATION is no longer a member of HOSE
4. The number of shares that Vu Thi Thanh Thuy acquired is suitable

- Total of share acquired: 9,451,500 shares (26.25%of Charter Capital)

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