V21: Board Resolution

VINACONEX 21 JSC announces the Board Resolution approved on 21/11/2012 as follows:

Change in time for dividend payment:

-       Dividend payment  2011

+ Exercise rate: 14%

+ Old exercise date: 30/11/2012

+ New exercise date: 31/12/2012

HNX

>   ELC: Board Resolution (14/12/2012)

>   EMC: Explanation for plummeting to floor prices (14/12/2012)

>   DRC: Board Resolution No.10 (14/12/2012)

>   STT: The record date for consulting shareholders (14/12/2012)

>   REE: Change of Current Outstanding Shares (14/12/2012)

>   SRF: Withdrawal of Preferred Shares (14/12/2012)

>   SHB: Change in certifiate of business and registration (14/12/2012)

>   CLG: Seeking shareholders’ approval for credit limit increase (14/12/2012)

>   CTD: Coteccons wins bid for Salinda Phu Quoc Resort (14/12/2012)

>   CTG: Vietinbank’s foreign room adjusted to 12.795 percent (14/12/2012)