HCM: Board Resolution

Ho Chi Minh City Securities Corporation has announced the resolution on the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

-         Meeting date: 13:30 p.m. (FRI) April 26, 2013

-         Meeting venue: New World SaiGon Hotel

HOSE

>   IJC: Board Resolution (28/02/2013)

>   PJT: Board Resolution (28/02/2013)

>   TAC: Board Resolution (28/02/2013)

>   MAC: Annual Corporate Governance Report 2012 (28/02/2013)

>   NBC: Annual Corporate Governance Report 2012 (28/02/2013)

>   KTS: Annual Corporate Governance Report 2012 (28/02/2013)

>   KTS: Corporate Governance report (first 06 months 0f 2012) (28/02/2013)

>   OCH: Notice of record date for a ballot (27/02/2013)

>   MDC: Annual Corporate Governance Report 2012 (27/02/2013)

>   CII: CII announces business targets for 2013 (27/02/2013)