CTA: Change in BOD

Vinavico JSC gratefull to inform the change in BOD as:
- Mr. Dinh Thanh Binh has resigned from Director with effect since 28/03/2013;

HNX

>   SII: Change of Seal (28/03/2013)

>   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)

>   L44: Board Resolution (28/03/2013)

>   LBM: Explanation for late information disclosure (28/03/2013)

>   ITA: Explanation for submitting the resolution of Board of Directors late (28/03/2013)

>   MBB: The record date for sending notice to shareholders (28/03/2013)