VFR: Board Resolution

Transport and Chartering Corporation announces the Board Resolution approved on 06/11/2012 as follows:

•    Approving the operating results in the first 9 months of 2012: Revenues: VND 315.75 billion (equaling 78.52% of plan in 2012); Profit before tax: VND 2.23 billion (equaling 3235% of plan in 2012).
•    Operating plan in quarter IV/2012: Continue to restructure the fleet, priorly sell the Vietfracht 02 ship; Assigning the DH board to finish the Investment report on Project of construction of Long Binh – Vietfracht storage (in Dong Nai province) early to submit  the BOD for approving.
•    Basicly agree the content of Rule of Finance Management and Investment in other Companies. Assigning the DH board to complete and submit Chair of the Board.

HNX

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>   VC1: General Mandate via a ballot (23/11/2012)

>   GBS: Extraordinary General Mandate 2012 (23/11/2012)

>   The HNX announced the suspension of trading activities of Au Viet Securities Corporation (22/11/2012)

>   HLA: Notice of Change in the Number of Outstanding Shares (22/11/2012)

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>   LCD: Notice of record date for bonus shares (22/11/2012)

>   VC5: General Mandate via a ballot (22/11/2012)

>   KMT: Notice of record date for ballot (22/11/2012)