CIG: Board resolution _ Mar 21

On March 21 2013, Coma18 Joint Stock Company announced resolution of the Board of Directors as follows:

Article 1:  The Board of Directors approved contents:

1.       Business result in Quarter 1/2012 and business plan for Quarter 2/2013

2.       Contents and documents for 2013 Annual General Meeting (AGM)

3.       List of personnel

4.       Report on the progress of conducting the infrastructure construction contract for Vung Tau Regency Tourism area.

Article 2:  This resolution takes effect from March 21, 2013.

HOSE

>   PVF: Board Resolution Mar 20 (26/03/2013)

>   S12: Board resolution (26/03/2013)

>   GMC: Notice of Change in the Number of Outstanding Voting Shares (25/03/2013)

>   ITA: ITA approved to list additional shares (25/03/2013)

>   JVC: Rights transaction of institutional investor (25/03/2013)

>   ITA: Notice of Change in the Number of Outstanding Voting Shares (25/03/2013)

>   PVD: Board Resolution Mar 21 (25/03/2013)

>   FPT: Board resolution _ Mar 20 (22/03/2013)

>   HOT: Hoi An Tourist signs an agreement with ACC Da Nang (22/03/2013)

>   LGC: Board resolution _ Mar 20 (22/03/2013)