FDC: Board Resolution

Foreign Trade Development and Investment announced the resolution of the Board of Director:

-         The Board approved to issue shares with ratio of 5% to pay 2011 remaining dividend and issue shares with ratio of 2% to raise charter capital.

-         Implement date: In December, 2012

HOSE

>   CKV: Board Resolution of QIII/2012 (19/11/2012)

>   SEB: Board Resolution (16/11/2012)

>   NHC: Board Resolution on 25/10/2012 (16/11/2012)

>   Mirae Asset Securities (Viet Nam) Joint Stock Company: Chief accountant change (16/11/2012)

>   MCC: Board Resolution (16/11/2012)

>   S99: Board Resolution (16/11/2012)

>   Truong Son Securities Incorporated: Suspension of trading activities of Truong Son Securities Incorporation (16/11/2012)

>   HSG: Explanation for Q.4-2012 consolidated FS (16/11/2012)

>   TIX: Board Resolution (16/11/2012)

>   PVF: The record date for consulting shareholders (16/11/2012)