NSC: Board Resolution No.18

National Seed Joint Stock Company announced the resolution of the Board of Directors on July 10, 2013 as follows:

-         The Board of Directors approved the report on profit and loss in the first 06 months of 2013 and business plan for Quarter 3/2013 and the late 06 months of 2013.

-         The Board of Directors approved to adjust the company’s development plan in term 2012-2016.

-         The Board of Directors approved to pay 2012 final dividend at 15% in cash and to pay 2013 first dividend at 15% in cash in August 2013.

HOSE

>   SHI: Change of the authorized information disclosure staff (15/07/2013)

>   VMC: Explanation for audit exception in the FS year 2012 (12/07/2013)

>   PGT: General Mandate 2013 (12/07/2013)

>   SHA: Corporate Governance Report (first 06 months of 2013) (12/07/2013)

>   NBP: Corporate Governance Report (first 06 months) (12/07/2013)

>   ITA: ITA signs Auditing Contract (12/07/2013)

>   SSC: SSC signs Auditing Contract (12/07/2013)

>   VIC: Board Resolution on Consulting Shareholders (12/07/2013)

>   SRC: Notice of Change in the Number of Outstanding Voting Shares (12/07/2013)

>   BBC: BBC chooses AASC as 2013 auditing firm (12/07/2013)