CLG: Board Resolution

Cotec Investment and Land-house Development Joint Stock Company announced Board Resolution dated January 23, 2013:

-         The Board of Directors approved the contract of general contractor for construction and installation of Dong Nai General Hospital – phase 2.

-         The Board of Directors approved the increase borrowing credit line in Bank for Investment and Development of Vietnam (BIDV) from VND90 billion to VND450 billion to fund working business for its business operation, construction of Dong Nai General Hospital – phase 2 and other investment projects.

-         The Board of Directors assigned the CEO to implement necessary procedure.

-         The Board of Directors approved to add business lines including: Other passenger transport (code 4932) and Motor vehicle lease (code 7710).

HOSE

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