CTB: Board resolution

Hai Duong Pump Manufacturing JSC announces the Board Resolution approved on 30/11/2012 about Advantage dividend payment in cash of 2012 as follows:

-       Exercise rate: 17% (01 share receives VND 1,700)

-       Date of payment: 12/2012.

HNX

>   AGD: Result of offering shares (07/12/2012)

>   XMC: Change of Chief Accountant (07/12/2012)

>   KAC: The record date for consulting shareholders (07/12/2012)

>   VFMVFA: Resolution of extraordinary meeting of investors (07/12/2012)

>   NHS: Board Resolution No.192 (07/12/2012)

>   VHH: Notice of record date for a ballot (07/12/2012)

>   NVT: Time & venue of the 2012 extraordinary meeting of shareholders (07/12/2012)

>   PDN: Board Resolution No.20 (07/12/2012)

>   PHT: PHT announces the result of trading of treasury shares (07/12/2012)

>   TDC: Board Resolution (07/12/2012)