PVV: Board Resolution

Vinaconex - PVC Construction Investment JSC announces the Board Resolution approved on 26/10/2012 as follows:

Appointment of Mr. Nguyen Duc Thinh – MBA as Deputy General Manager of Vinaconex - PVC Construction Investment JSC

- Effective date: 26/10/2012

- Time of appointment: 05 years

HNX

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

>   PSC: Board Resolution (14/11/2012)

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

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

>   CIG: Board Resolution (14/11/2012)

>   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)