KSD: Board resolution

South East Asia HAMICO Export JSC announces the Board Resolution on 12/11/2012 as follows:

1. Approved appointment of Mr. Truong Duy Thang to hold position Chair of the Board replacing Nguyen Huu Bien
2. Approved appointment of Mr. Nguyen Huu Bien, to hold position Vice Chair of the Board, replacing Mr. Hoang Quoc Tung

HNX

>   PVF: Board Resolution on Consulting Shareholders (15/11/2012)

>   BVH: Link to the document for the 2012 extraordinary meeting of shareholders (15/11/2012)

>   GLT: Board Resolution (15/11/2012)

>   FLC: Board Resolution on transfer of share (15/11/2012)

>   DIC Corp sells a 45 percent stake in DIC Deco (14/11/2012)

>   DRC: Board Resolution No.08 (14/11/2012)

>   VIC: Vingroup receives share transfer from PFV’s shareholders (14/11/2012)

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

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

>   PVE: Notice of record date for a ballot (14/11/2012)