BHT: Results of General Meeting of Shareholders 2013

Bach Dang TMC construction investment Joint Stock Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Report from the BOD 2012
2. Operating result 2012 and plan 2013:

1. Audited financial statement 2012
2. Profit distribution and dividend payment 2012
3. Report from Supervisory board 2012
4. Selection of auditor for FY 2013
5. Payment for the BOD and Supervisory board 2012 and 2013:

1. Chair of the board also holds General manager position

HNX

>   PTI: Notice of transaction of connected person (Do Thi Huan) (07/05/2013)

>   CII: Transaction of affiliated institution (07/05/2013)

>   DHG: Transaction of inside shareholder (07/05/2013)

>   HAG: Rights trading result of affiliated person (07/05/2013)

>   HAG: Rights trading result of inside shareholder (07/05/2013)

>   VNM: Transaction of inside shareholder (07/05/2013)

>   KHA: Transaction of inside shareholder (07/05/2013)

>   TS4: Transaction of inside shareholder (07/05/2013)

>   PET: Transaction of inside shareholder (07/05/2013)

>   KDC: Trading result of affiliated person (07/05/2013)