ADC: Board Resolution

Art Design and Comunication Joint Stock Company announces the Board Resolution approved on 04/02/2012 as follows:

1. Operating plan 2013:

-          Revenue: VND 90 billion

-          Profit: VND 6 billion

-          Dividend payment: 20%

2. Date of AGM 2013: 21/3/2013
3. Plan to increase Charter Capital up to VND 15 billion
4. Plan to buy 7 seat car
5. Payment for the BOD and the Management board 2012

HNX

>   SSG: Annual Corporate Governance Report 2012 (06/02/2013)

>   GMD: Gemadept transfers stake in Vinh Hao Co. (06/02/2013)

>   VHH: General Mandates via a ballot (05/02/2013)

>   STC: Board Resolution (05/02/2013)

>   STC: Annual Corporate Governance Report 2012 (05/02/2013)

>   TCS: Annual Corporate Governance Report 2012 (05/02/2013)

>   SLS: Annual Corporate Governance Report 2012 (05/02/2013)

>   SPI: Annual Corporate Governance Report 2012 (05/02/2013)

>   SJC: Annual Corporate Governance Report 2012 (05/02/2013)

>   KMT: Annual Corporate Governance Report 2012 (05/02/2013)