PHT: Board Resolution – Dec 05

Phuc Tien Trade Manufacture Joint Stock Company announced Board Resolution No.155/2012 dated December 05, 2012 as follows:

-         The Board of Directors unanimously approved the draft of Merger Agreement between Phuc Tien Trade Manufacture Joint Stock Company and Tien Len Steel Corporation Joint Stock Company.

HOSE

>   VNN: COMPANY PROFILE (10/12/2012)

>   PAC: Board Resolution (10/12/2012)

>   VSC: Notice of Change in the Number of Outstanding Voting Shares (10/12/2012)

>   MDG: Explanation for late information disclosure (10/12/2012)

>   CII: CII finishes decreasing holding in Vinaphil (10/12/2012)

>   LAF: Explanation for plummeting to floor prices (10/12/2012)

>   IFS: Board Resolution (10/12/2012)

>   CTB: Board resolution (10/12/2012)

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

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