CTS: Board Resolution

Vietinbank Securities anounces the Board Resolution approved on 27/11/2012 as follows:

Approved General Meeting of Shareholders for a ballot: Adjustment of profit before tax plan from VND billion 102 to VND billion 86.

HNX

>   SED: Board resolution (04/12/2012)

>   CTS: Notice of record date for a ballot (03/12/2012)

>   BVH: Resolution of EGM (03/12/2012)

>   KHA: Board Resolution (03/12/2012)

>   TMS: Board resolution No.08 (03/12/2012)

>   Mirae Asset: The Chief Accountant Resigns (03/12/2012)

>   TTR: Notice of record date for a ballot (03/12/2012)

>   VHC: The record date for consulting shareholders (03/12/2012)

>   CTG: Seeking shareholders’ approval for business target adjustment (03/12/2012)

>   HAG: Board Resolution - Nov 29 (03/12/2012)