DNC: Board Resolution

HNX

>   MCC: Corporate Governance Report (first 06 months) (31/07/2013)

>   GMD: GMD approved to list additional shares (31/07/2013)

>   VIC: VIC approved to list additional shares (31/07/2013)

>   SJ1: Corporate Governance Report (first 06 months) (31/07/2013)

>   SJE: Corporate Governance Report (first 06 months) (31/07/2013)

>   SKS: Corporate Governance Report (first 06 months) (31/07/2013)

>   DNC: Signing contract with auditor (31/07/2013)

>   TCT: Corporate Governance Report (first 06 months) (31/07/2013)

>   TPH: Corporate Governance Report (first 06 months) (31/07/2013)

>   MNC: Corporate Governance Report (first 06 months) (31/07/2013)