VE1: Board Resolution

VNECO 1 Electricity Construction JSC announces the Board Resolution approved on 27/05/2013 as follows:

-         Appointing Mr. Phan Duc Vinh to be Deputy Manager for the period 2013 - 2018 with effect since 01/06/2013.

-         Appointing Mr. Vu Danh Khanh to be Chief Accountant cum Head of Accounting Division for the period from 01/06/2013 to 25/07/2013 with effect since 01/06/2013.

HNX

>   DLG: Link to the new Articles of Association (17/06/2013)

>   KSH: Link to the meeting documents (17/06/2013)

>   TCM: Thanh Cong establishes a joint venture company (17/06/2013)

>   VNF: Selection of Auditor for Fiscal year 2013 (17/06/2013)

>   HAX: HAXACO authorizes the company spokeswoman (17/06/2013)

>   DIG: DIC CORP chooses AASCN as auditing company in 2013 (17/06/2013)

>   Trading Review on 14/06/2013 (14/06/2013)

>   VNG: Vinagolf announces more details of Board Resolution dated June 06 (14/06/2013)

>   STB: Sacombank changes another audit company in 2013 (14/06/2013)

>   VID: Board Resolution – June 10 (14/06/2013)