TAC: Board Resolution

Tuong An Vegetable Oil Joint Stock Company has announced the resolution on the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

-         Ex-right date:  March 25, 2013   

-         Record date:  March 27, 2013

-         Meeting date:  08:00 a.m. on April 26, 2013

-         Meeting venue:  White Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

HOSE

>   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)

>   LCM: LCM supplements the purpose of using the shareholder list (27/02/2013)

>   The “godfathers” burdened with huge debts (27/02/2013)

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