CTI: Board Resolution

Cuongthuan Investment Corporation announced Board resolution dated April 10, 2013 as follows:

Article 1: The Board of Directors approved the report on business result in Quarter 2012 and business plan for in Quarter 2/2013.

Article 2: The Board of Directors approved to organize the 2013 Annual General Meeting

-         Meeting date: expected on April 28, 2013

-         Record date: April 18, 2013

Article 3: The Board of Directors approved to change in business license and legal representative.

Article 4: The Board of Directors authorized the Senior management to organize the 2013 Annual General Meeting.

HOSE

>   HAS: Board Resolution (16/04/2013)

>   ALP: Announcement of Board Resolution No.01.13 (16/04/2013)

>   HMC: Board Resolution (16/04/2013)

>   PGS: Board Resolution (16/04/2013)

>   SD6: Annual Corporate Governance Report 2012 (16/04/2013)

>   SD7: Annual Corporate Governance Report 2012 (16/04/2013)

>   VXB: Annual Corporate Governance Report 2012 (16/04/2013)

>   KHL: Annual Corporate Governance Report 2012 (16/04/2013)

>   VLA: Annual Corporate Governance Report 2012 (16/04/2013)

>   INN: Boar Resolution (16/04/2013)