STG: Board Resolution

South Logistics Joint Stock Company announced the board resolution dated November 16, 2012:

Article 1: The Board of Directors approved the financial statements in Quarter 3/2012 and the first nine months of 2012.

Article 2: The Board of Directors directed the Company’s debt situation:

-         The Board of Directors requested the CEO to assign Chief Accountant to report in details its debts as of Oct 30, 2012.

Article 3: The Board of Directors directed to other key affairs in Q4/2012:

Article 4: This resolution takes effect from signed date

HOSE

>   TMC: Operating results of October, 2012 (20/11/2012)

>   HAI warned in the entire stock market (20/11/2012)

>   KBT: Board resolution (20/11/2012)

>   HBD: Change in head of accounting (20/11/2012)

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

>   SD5: Board Resolution (19/11/2012)

>   VDL: Board Resolution (19/11/2012)

>   HVT: Adjustment of 2012 operating target (19/11/2012)

>   KTS: Board Resolution (19/11/2012)

>   PVC: Supplementing purpose of using shareholder list (19/11/2012)