TV2: Board Resolution

Construction JSC No.9 announces the Board Resolution approved on 06/06/2013 as follows:

-         Mr. Nguyen Hai Lam has been supplemented to be Member of the Board for the terrm 2010 - 2015.

The supplementing will be submitted to the General Meeting of Shareholders for offcial approval in the nearest meeting.

HNX

>   PXT: Resolution of the 2013 annual shareholders’ meeting (11/06/2013)

>   VMC: Board Resolution (11/06/2013)

>   SAF: Signing contract with auditor (11/06/2013)

>   BMP: Board Resolution No. 2 (11/06/2013)

>   BMP: Board Resolution No. 4 (11/06/2013)

>   CLP: Board Resolution June 05 (11/06/2013)

>   VNG: Board Resolution (11/06/2013)

>   CPC: Report on corporate governance year 2012 (11/06/2013)

>   TNG: Board Decision on Plan 2013 (11/06/2013)

>   TSB: General Mandate (11/06/2013)