V21: Board Resolution

VINACONEX 21 JSC announces the Board Resolution approved on 16/07/2013 as follows:

-         Amending Company Charter: at Item 2, Article 4

Before the change: Manage is Company’s Legal Representative

After the change: Chair of the Board is Company’s Legal Representative

-         For a ballot:

+ Exercise date: in August 2013

+ Place: Company’s head office

+ Expected record date: In July 2013

HNX

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>   VIT: Board Resolution (17/07/2013)