CSC: Board Resolution

Thanh Nam Construction and Investment JSC announces the Board Resolution approved on 22/04/2013 as follows:

Change of representative of capital of Thanh Nam Construction and Investment JSC at HUDLAND., JSC:

-         Old representative of capital: Mr. Dao Ngoc Thanh – General Manager

-         New representative of capital: Ms. Dinh Thi Minh Hang – Deputy General Manager

-         Effective date: 22/04/2013

HNX

>   ACBS: Change of Chief Accountant (03/05/2013)

>   FMC: Notice of Change in the Number of Outstanding Voting Shares (03/05/2013)

>   DRH: DRH shares resume trading from May 06 (03/05/2013)

>   HAX: HAX shares resume trading from May 03 (03/05/2013)

>   APG: Result of transaction of institution (Service and trading tourism Tan Hoang Huy Co.,Ltd) (03/05/2013)

>   DHM: Board Resolution Mar 29 (03/05/2013)

>   TRA: Board Resolution No.25 (03/05/2013)

>   S91: Change in BOD (03/05/2013)

>   VCS: Board Resolution (03/05/2013)

>   VNM: Sustainable Development Report 2012 (03/05/2013)