VCS: Board Resolution

Vinaconex Advanced Compound Stone JSC announces the Board Resolution approved on 22/03/2013 as follows:

Time for General Meeting of Shareholders:

-         Exercise time: from 8.30am to 12pm, 10/04/2013

-         Place: Vinaconex Advanced Compound Stone JSC, Hoa Lac Hi-tech Park, Thach Hoa ward, Thach That district, Hanoi city

HNX

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