VCM: Board Resolution

Vinaconex Trading and Manpower JSC announces the Board Resolution approved on 15/07/2013 as follows:

-         Last divident payment of 2012 in cash:

+ Record date: 26/07/2013

+ Exercise rate: 10%

+ Expected exercise date: 08/08/2013

HNX

>   LAS: Annual Corporate Governance Report 2012 (18/07/2013)

>   TTZ: Notice of record date for (18/07/2013)

>   PVE: Annual Corporate Governance Report 2012 (17/07/2013)

>   PVV: Annual Corporate Governance Report 2012 (17/07/2013)

>   VXB: Selection of Auditor for Fiscal year 2013 (17/07/2013)

>   V21: Board Resolution (17/07/2013)

>   VMC: Corporate Governance Report (first 06 months) (17/07/2013)

>   LIX: LIX chooses A&C as 2013 auditing firm (17/07/2013)

>   NHS: NHS signs Auditing Contract (17/07/2013)

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