VGP: Board Resolution

The Vegetexco Port JSC announces the Board Resolution approved on 02/04/2013 as follows:

-         Holding Annual General Meeting of Shareholders 2013

+ Expected exercise date: 15/05/2013

-         Second dividend payment in advance in cash for 2011.

+ Exercise rate: 8%

+ Resource for dividend payment: Profit in 2012

HNX

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

>   VHL: Chief Accountant Change (11/04/2013)

>   SGD: Results of Annual Meeting of Shareholders 2013 (11/04/2013)

>   MHC: Marina Hanoi announces Q1.2013 consolidated income report (11/04/2013)

>   NVT: NVT shares resume trading from Apr 11 (11/04/2013)

>   VHG: VHG shares resume trading from Apr 11 (11/04/2013)

>   SJS: SJS shares resume trading from Apr 11 (11/04/2013)

>   DRH: DRH to be suspended from trading from Apr 12 (11/04/2013)

>   DLR: HNX notice: DLR removed out of supervision (11/04/2013)

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