VTL: Board Resolution

Thang Long Wine JSC announces the Board Resolution approved on 14/03/2013 as follows:

-         Mr. Nghiem Xuan Thuy to resign from Manager with effect since 14/03/2013.

HNX

>   VNA: Explanation for the loss in 2012 (22/03/2013)

>   EIB: Board Resolution (22/03/2013)

>   DHC: Board Resolution (22/03/2013)

>   TNT: Change of Chief Accountant (21/03/2013)

>   LBM: The BOD accepts LHC’s tender offer (21/03/2013)

>   LBM: LBM receives a tender offer for LBM shares (21/03/2013)

>   CTD: Board resolution _ Mar 19 (21/03/2013)

>   TCM: Investing the new Knitting factory (21/03/2013)

>   SEB: Board Resolution (21/03/2013)

>   PVF: Board Resolution (21/03/2013)