CCI: Board Resolution – Nov 19

On November 19, 2012, the Board of Directors of Cuchi Commercial and Industrial Developing Investment Joint Stock Company passed the project: Resettlement Area on Dinh Kiep Road.

-         Project: Dinh Kiep Resettlement Area Project

-         Investor: Cuchi Commercial and Industrial Developing Investment Joint Stock Company

-         Location: Quarter 1, Cu Chi Town, Cu Chi District, Ho Chi Minh City.

-         Scale: 4,358.6 m2

-         Total investment: VND10,237,291,368.

-         Financial resource: the owner’s capital.

HOSE

>   HAG: Board resolution on a private placement (21/11/2012)

>   VDSE stops proprietary trading (21/11/2012)

>   PVF: Explanation for the business fluctuation in quarter 3.2012 (21/11/2012)

>   NVT: The record date for the Extraordinary Meeting of Shareholders (21/11/2012)

>   VCB: The record date for consulting shareholders (21/11/2012)

>   GLT: Corporate Governance Report (first 06 months) (21/11/2012)

>   SBC: Board Resolution (21/11/2012)

>   S33: HNX Notice: UPCoM Admission of additional shares (S33) (20/11/2012)

>   ORS: Change of CEO (20/11/2012)

>   EIB: S&P assigns ‘B+/B’ rtg to Eximbank (20/11/2012)