VCR: General Mandate via a ballot

Vinaconex Investment and Tourism development JSC disclosed its General Mandate via a ballot on 14/01/2013. The following resolution was approved:

Change of Company head office:

-         Old head office address: 1st floor, 17T5 building, Trung Hoa – Nhan Chinh new urban area, Nhan Chinh ward, Thanh Xuan district, Hanoi city

-         New head office address: 4th floor, Dai Phat building, alley 82, Duy Tan street, Dich Vong Hau ward, Cau Giay district, Hanoi city

-         Effective date: 15/01/2013

-         Amending Company head office address in Company Charter

HNX

>   VFG: Board Resolution Feb 19 (21/02/2013)

>   L14: Corporate Governance Report (year 2012) (21/02/2013)

>   PVF: Explanation for the business fluctuation in quarter 4/2012 (21/02/2013)

>   CMG: CMG signs auditing contract with AASC (21/02/2013)

>   PXS: PVC – MS extends the time for share purchase (21/02/2013)

>   VHG: VHG likely to be stopped trading and supervised (21/02/2013)

>   ICG: Annual Corporate Governance Report 2012 (21/02/2013)

>   ICG: Corporate Governance report (first 06 months 0f 2012) (21/02/2013)

>   LCD: Annual Corporate Governance Report 2012 (21/02/2013)

>   LO5: Annual Corporate Governance Report 2012 (21/02/2013)