S12: Board resolution

Song Da 12 JSC gratefull to inform board resolution as:

HNX

>   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)

>   VIC: VIC approved to list additional shares (22/03/2013)

>   GMC: GMC approved to list additional shares (22/03/2013)