CKV: Board Resolution

Post and Telecommunication Trading JSC announces Board Resolution approved on 06/02/2013 as follows:

1.     Management Board is assigned to finish documents, papers involving rights to use lands and own houses and other assets at the offices and branches of the Company.

2.     Management Board is assigned to sign contracts with VCB and BIDV.

HNX

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>   STG: Board Resolution (28/03/2013)

>   VNL: Link to the meeting documents (28/03/2013)

>   SHI: Board Resolution March 26 (28/03/2013)

>   ITD: Board Resolution – Mar 25 (28/03/2013)

>   NIS: Board Resolution (28/03/2013)