CIG: Board Resolution No.07

Coma18 Joint Stock Company announced Board Resolution No.07 dated July 22, 2013 as follows:

The Board of Directors approved the transfer of VP6 Complex Building in Linh Dam, Hoang Liet ward, Hoang Mai district, Ha Noi city.

-         Project: VP6 Complex Building

-         Location: VP6 lot, Linh Dam, Hoang Liet ward, Hoang Mai district, Ha Noi city

-         Land area: 2,637.4 m2

-         Construction area: 1,170 m2

-         Building height: 03 basements, 02 technical floors, 25 floors

-         Building density: 44.3%

-         Coefficient of land use: 9.9 times.

Purpose: to recover the investment, focus funds to continue the construction of Westa Building.

Transfer price: not lower than VND12.96 billion (10% VAT included). 

HOSE

>   DCT: YM Intelligent Case to be brought to trial on 22 Aug (20/08/2013)

>   DPR: Board Resolution (20/08/2013)

>   SII: SII signs Auditing Contract (20/08/2013)

>   MPC: MPC imposed anti-subsidy tax in the U.S (20/08/2013)

>   PVC: Corporate Governance Report (first 06 months) (20/08/2013)

>   QNC: Extraordinary information disclosure (20/08/2013)

>   VNM: Vinamilk to buy back stock (20/08/2013)

>   PVX: Board Resolution (20/08/2013)

>   STB: STB approved to list additional shares (20/08/2013)

>   SII: Board Resolution No. 17 (20/08/2013)