V21: Board Resolution

VINACONEX 21 JSC announces the Board Resolution approved on 08/07/2013 as follows:

-         Appointing Mr. Nguyen Huy Cuong to be General Manager in place of Mr. Nguyen Xuan Viet for the period 2013 - 2018.

-         Appointing Mr. Vu Duc Hanh  to be Deputy General Manager.

HNX

>   V21: Board Resolution (10/07/2013)

>   ABT: Board Resolution (10/07/2013)

>   NTB: Board Resolution on Consulting Shareholders (10/07/2013)

>   TNC: Board Resolution June 26 (10/07/2013)

>   TS4: BOD's resolution on selling the remaining shares (10/07/2013)

>   VCM: Change in Company’s address (09/07/2013)

>   UNI: General Mandate 2013 (09/07/2013)

>   TTC: Corporate Governance report (first 6 months of 2013) (09/07/2013)

>   SGH: Signing contract with auditor (09/07/2013)

>   HOSE: HOSE to officially extend afternoon trading hours (09/07/2013)