D11: Board Resolution on EGM

Real Estate 11 JSC announces the Board Resolution approved on 30/01/2013 as follows:
- Approving record date for EGM: 21/02/2013
- Expected exercise date: 11/03/2013

HNX

>   INC: Annual Corporate Governance Report 2012 (20/02/2013)

>   NLC: Annual Corporate Governance Report 2012 (20/02/2013)

>   TSB: Annual Corporate Governance Report 2012 (20/02/2013)

>   PIV: Annual Corporate Governance Report 2012 (20/02/2013)

>   ITQ: Annual Corporate Governance Report 2012 (20/02/2013)

>   ARM: Annual Corporate Governance Report 2012 (20/02/2013)

>   NVB: Notice of record date for ballot (20/02/2013)

>   PVX: Change in Deputy General Manager (20/02/2013)

>   OCH: Change in General Manager (20/02/2013)

>   PVC: Notice of record date for a ballot (20/02/2013)