SDP: Board resolution

Petro Song Da Trading and Investment JSC announces the Board Resolution approved on 06/04/2013 as follows:

Approving electing result for BOD in the term 2013 – 2018:

Mr. Dinh Manh Thang has been elected Chair of the Board for 5 years term (2013 – 2018).

HNX

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

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

>   TCS: General Mandate 2013 (10/04/2013)

>   NSC: NSC approved to list additional shares (10/04/2013)

>   FCN: Board resolution (10/04/2013)

>   HAI: Board Resolution (additional) (10/04/2013)

>   LBM: Board resolution (10/04/2013)

>   VID: VID to be suspended from trading from Apr 11 (10/04/2013)

>   SBT: SBT Violates Treasury Share Trading Regulation (10/04/2013)

>   BTT: BTT announces the record date to pay cash dividends (Third installment of 2012) (10/04/2013)