VNC: Board Resolution

Vinacontrol Group Corporation announces the Board Resolution approved on 29/11/2012 as follows:
Sale of Treasury stock:
1.    Number of treasury shares to be disposed: 37,7000 shares
2.    Purpose: Capital recovery for current projects
3.    Tender price: market price
4.    Expected date for sale: from 10/12/2012 to 10/01/2013

HNX

>   TV4: Notice of record date for a ballot (04/12/2012)

>   KBE: Change in Company’s Business Certificate (04/12/2012)

>   PJT: PJT closes a subsidiary (04/12/2012)

>   VC2: General Mandate via a ballot (04/12/2012)

>   GDT: Board Resolution (04/12/2012)

>   JVC: Board Resolution No.11 (04/12/2012)

>   REE: The foreign room adjusted to 43.7 percent from Dec 03 (04/12/2012)

>   REE adjusts foreign ownership rate (04/12/2012)

>   ACC: Resolution on business targets for 2013 (04/12/2012)

>   CTG: The record date for consulting shareholders (04/12/2012)