QCG: Resolution of Extraordinary Meeting of Shareholders

On April 10, 2013, Quoc Cuong Gia Lai Joint Stock Company announced the resolution of Extraordinary Meeting of Shareholders after consulting shareholders:

Article 1: Approving to issue new shares to interchange with shares of Sai Gon Green Real Estate Joint Stock Company (“SGG”)

Article 2: Approving the plan to convert bond for VOF PE HOLDING 5 LIMITED

Article 3: Approving the plan to issue shares via private placement to investors.

Article 4: Approving to authorize the Board of Directors to implement the issues above.

HOSE

>   OCH: Board Resolution (11/04/2013)

>   AME: Annual Corporate Governance Report 2012 (11/04/2013)

>   DLR: Board Resolution on 11/03/2013 (11/04/2013)

>   EID: Board Resolution on 18/03/2013 (11/04/2013)

>   DNP: Board Resolution on 19/03/2013 (11/04/2013)

>   CCI: Board Resolution April 06 (11/04/2013)

>   CII: Board resolution April 08 (11/04/2013)

>   SDP: Board resolution (11/04/2013)

>   CX8: Annual Corporate Governance Report 2012 (11/04/2013)

>   TPP: Change in Head of Financial and Accounting Department (10/04/2013)