CIG: Board Resolution

Coma18 Joint Stock Company announced Board Resolution on November 12, 2012:

-         The Board of Directors approved the content of adjusting item: building body of projects of the Westa Building Senior in Mo Lao Industrial Park, Ha Dong, Ha Noi. The adjust part are structure and architecture.

HOSE

>   HCM: Notice of Change in the Number of Outstanding Voting Shares (14/11/2012)

>   IFS: The record date for the 2012 extraordinary shareholders’ meeting (Time 1) (14/11/2012)

>   BXD: Change in Company’s Business Certificate (14/11/2012)

>   TKC: Board Resolution (13/11/2012)

>   TH1: Board Resolution on private placement (13/11/2012)

>   Phu Hung Securities Corporation: PHS: Notice on change in current voting shares of the company (13/11/2012)

>   RHC: Board Resolution in Quarter III/2012 (13/11/2012)

>   PTM: Board Resolution on 25/10/2012 (13/11/2012)

>   PHS: Notice on change in current voting shares of the company (13/11/2012)

>   HCM: Report on change in the number of treasury shares (13/11/2012)