VNI: Board Resolution on Consulting Shareholders

On November 22, 2012, the Board of Directors of Viet Nam Land Investment Corporation unanimously approved to add new business lines: real estate consulting services; real estate trading services; brokerage of real estate; real estate management services; real estate advertising services; mining investment, management, trading market; mining investment, management, trading of inland freight water transport.

HOSE

>   OPC: Board Resolution (28/11/2012)

>   CCI: Board resolution (No.19) - Revised Oct 30 (28/11/2012)

>   DHG: Setting up a subsidiary - Revised Oct 18 (28/11/2012)

>   DIG: Resolution on the selling of treasury shares (28/11/2012)

>   ASP: Correct Information on the Hose website (28/11/2012)

>   LBM: Board Resolution No.28 (28/11/2012)

>   EVE: Postpones the extraordinary shareholders’ meeting to Dec 25 (28/11/2012)

>   PGC: Board Resolution - Nov 26 (28/11/2012)

>   HAG: HAGL supplements contents to seek shareholders’ approval (28/11/2012)

>   VSC: Green DMC JSC converted into a company limited (28/11/2012)