MAS: Board Resolution

Danang Airport Services Company announces the Board Resolution approved on 23/11/2012 as follows:

1. Financial statement Quarter 3 and first 9 months of 2012
2. First dividend payment 2012 with :

-          Exercise rate: 20%

-          Expected date: 12/2012

3. Operating plan 2013
4. Investment project at Cam Ranh international airport
5. Mr. Nguyen Thanh Dong is in charge of project

HNX

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

>   BTC: HNX Notice: First trading date of additional shares BTC on UPCoM (06/12/2012)

>   KHA: Announcement of releasing the stock transfer restriction (2 nd Time) (06/12/2012)

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>   VFG: Board Resolution No.07 (06/12/2012)

>   VRC: Resolution of the extraordinary shareholders' meeting (06/12/2012)

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