VC9: Board Resolution

Construction JSC No.9 announces the Board Resolution approved on 11/04/2013 as follows:

-         Approving Mr. Lai Van Thang to resign from Director and Deputy General Manager. Considering to appoint Deputy General Manager.

HNX

>   DQC: Board Resolution (23/05/2013)

>   CTN: Board Resolution (23/05/2013)

>   BVH: Resolution of the 2013 annual shareholders’ meeting (23/05/2013)

>   VCS: Board Resolution (23/05/2013)

>   DIG: DIC Corp disinvests in DIC Dong Tien (23/05/2013)

>   IMP: Imexpharm Issues the Regulation of Corporate Governance (23/05/2013)

>   SVN: General Mandate 2013 (23/05/2013)

>   NHC: Board Resolution (22/05/2013)

>   S99: Change in head quarter (22/05/2013)

>   LCS: Chair of the Board chance (22/05/2013)