NVT: Board Resolution

Ninh Van Bay Real Estate Joint Stock Company announced the Board Resolution dated April 03, 2013 as follows:

Approved Mr. Thomas Warren Shreve as membership of Ninh Van Bay Real Estate Joint Stock Company assigned by Mr. Nguyen Nam Son from April 05, 2013 to May 01, 2013.

HOSE

>   SZL: Board Resolution (09/04/2013)

>   NSC: Notice of Change in the Number of Outstanding Voting Shares (08/04/2013)

>   HHS: Announcement of a public offering (08/04/2013)

>   GIL: GILIMEX to buy back stock (08/04/2013)

>   TPC: Board Resolution (08/04/2013)

>   SJS: Explanation for loss in 2012 (08/04/2013)

>   SGH: Board resolution Q4/2012 (08/04/2013)

>   VIP: Board Resolution (08/04/2013)

>   PXA: HNX notice: PXA under alert (08/04/2013)

>   DHG: Link to the meeting documents (05/04/2013)