XMC: Board Resolution

Vinaconex Xuan Mai Concrete & Construction JSC announces the Board Resolution approved on 03/05/2013 as follows:

Dissolution of Ha Dong branch as follows:

-       Name of the branch: Ha Dong branch

-       Address: 3^rd floor of CT2 building, Ngo Thi Nham road, Ha Cau ward, Ha Dong district, Hanoi city

-       Reasons for the dissolution:  Adjusting of Company’s operating model

-       Effective date: 03/05/2013

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