ST8: Resolution on choosing an auditing firm

Sieu Thanh Joint Stock Corporation announces the resolution of the Board of Directors on choosing an auditing firm:

-         Choosing Auditing and Consulting Co., Ltd. (A&C) an auditing firm for fiscal year 2013

HOSE

>   AVS: Announcement of changes in business (27/05/2013)

>   VTF: Result of public offering (27/05/2013)

>   ECI: General Mandate 2013 (27/05/2013)

>   ITA: Board Resolution May 23 (27/05/2013)

>   NVB: Change in Deputy General Manager (27/05/2013)

>   VNC: Supplementation of purpose of using shareholder list (24/05/2013)

>   SRF: Board Resolution (24/05/2013)

>   VID: Setting up a subsidiary (24/05/2013)

>   HVS: Change in the ownership ratio (24/05/2013)

>   JVC: Board Resolution (24/05/2013)