TDH: Resolution on Transfer of Stake in Tam Binh Thu Duc

On November 01, 2012, the Board of Directors of Thu Duc Housing Development Corporation (Thuduc House) approved to allow Thuduc House and Thu Duc Agromarket (a subsidiary wholly owned by Thuduc House) to remove investment from Tam Binh Thu Duc Service Limited Company.

-         Therefore, Thuduc House will transfer entire 70 percent stake in Tam Binh Thu Duc Service Limited Company. Thu Duc Agromarket will transfer 20 percent, so its holding rate will decrease from 30 percent to 10 percent.

HOSE

>   SNG: Board Resolution (05/11/2012)

>   TH1: Board Resolution (05/11/2012)

>   HBD: Board Resolution (05/11/2012)

>   CTC: Selection of Auditor for Fiscal year 2012 (05/11/2012)

>   Kim Long Securities Corporation: Corporate Governance report (first 06 months) (02/11/2012)

>   Vietnam Investment Securities Company: Corporate Governance report (first 06 months) (02/11/2012)

>   PetroVietnam Securities Incorporated: Corporate Governance report (first 06 months) (02/11/2012)

>   Vietnam Investment Securities Company: Selection of Auditor for Fiscal year 2012 (02/11/2012)

>   PHR: Explanation for business difference in quarter 3/2012 (02/11/2012)

>   PXS: Board resolution (02/11/2012)