SGH: Board resolution Q4/2012

SaiGon Hotel Corporation gratefull to inform Board resolution Q4/2012 as:

HNX

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

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

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

>   VPBS: Setting up a Trading office (05/04/2013)

>   CLC: Cat Loi JSC to pay dividends at VND1,000 per share (05/04/2013)

>   DMC: SCIC Changes Representatives in Domesco (05/04/2013)

>   HCM: Notice of Change in the Number of Outstanding Voting Shares (05/04/2013)

>   LCG: Delay share sale (05/04/2013)

>   MAX: Annual Corporate Governance Report 2012 (05/04/2013)

>   CKV: Board resolution (05/04/2013)