MCG: Resolution of AGM 2013

Vietnam Mechanization Electrification & Construction Joint Stock Company announced the resolution of the 2013 annual general meeting dated April 24, 2013:

HOSE

>   THG: Resolution of Annual General Meeting 2013 (22/05/2013)

>   TVD: Report on use of proceeds (22/05/2013)

>   TNT: The Record Date for Annual General Meeting 2013 (22/05/2013)

>   KSS: The Record Date for Annual General Meeting 2013 (22/05/2013)

>   CLP: Explanation for consolidated business result in Quarter 1.2013 (22/05/2013)

>   HAI: Reminded to submit the reviewed semi-annual financial statements (22/05/2013)

>   CMG: The Record Date for Annual General Meeting 2013 (22/05/2013)

>   VND: Financial Statement FY 2012 (22/05/2013)

>   VND: Financial Statement Quarter 1/2013 (22/05/2013)

>   WSS: Financial Statement FY 2012 (22/05/2013)