MCF: Board Resolution

Cai Lay Veterinary Pharmaceutical JSC announces change in the Board of Directors as follows:

-                    Mr. Nguyen Van Vinh has  resigned from Vice Chair of the Board with effect since 16/01/2013

-                    Mr. Dao Manh Luong has been appointed Director with effect since 23/01/2013

HNX

>   KDC: Board Resolution (25/01/2013)

>   DRH: DRH likely to be stopped trading and supervised (25/01/2013)

>   LCG: Change of the authorized information disclosure staff (25/01/2013)

>   PTK: Change of Chairman of the BOD (25/01/2013)

>   BDB: Annual Corporate Governance Report 2012 (24/01/2013)

>   VSG: VSG likely to be delisted (24/01/2013)

>   DTT: DTT likely to be stopped trading and supervised (24/01/2013)

>   BPC: Annual Corporate Governance Report 2012 (24/01/2013)

>   VNM: Notice of Change in the Number of Outstanding Voting Shares (24/01/2013)

>   SD5: Annual Corporate Governance Report 2012 (24/01/2013)