VC9: Board Resolution

Construction JSC No.9 announces the Board Resolution approved on 11/07/2013 as follows:

-         Reappointing Mr. Nguyen Tien Nam to be Chief Accountant for the period of 3 years with effect since 11/07/2013.

HNX

>   RDP: RDP signs Auditing Contract (11/07/2013)

>   TBC: TBC signs Auditing Contract (11/07/2013)

>   VID: VID chooses AAT as 2013 auditing firm (11/07/2013)

>   CMX: Resolution on plan to deal with fractional shares (11/07/2013)

>   HU3: HU3 signs Auditing Contract (11/07/2013)

>   HAS: Change of Chairman of the BOD (11/07/2013)

>   PGC: PGC signs Auditing Contract (11/07/2013)

>   SJD: SJD chooses AASC as 2013 auditing firm (11/07/2013)

>   AVS: Change of Chief Accountant (11/07/2013)

>   THT: Selection of Auditor for Fiscal year 2013 (11/07/2013)