DQC: Board Resolution Aug 21

Dien Quang Joint Stock Company announced Board Resolution No.75/QD-HDQT dated August 21, 2013 as follows:

-         The Board of Directors approved to add business lines:

+         Real estate activities with own or leased property (code: 6810)

+         Freight transport by road (code: 4933)

HOSE

>   HLD: Nghị quyết HĐQT (23/08/2013)

>   QHD: Selection of Auditor for Fiscal year 2013 (23/08/2013)

>   DAE: Board Resolution on 25/07/2013 (23/08/2013)

>   HHG: HNX notice: HHG removed out of supervision (23/08/2013)

>   VTL: Corporate Governance Report (first 06 months) (23/08/2013)

>   VE1: Corporate Governance Report (first 06 months) (23/08/2013)

>   CVT: Corporate Governance Report (first 06 months) (23/08/2013)

>   VC5: Corporate Governance Report (first 06 months) (23/08/2013)

>   VC9: Corporate Governance Report (first 06 months) (23/08/2013)

>   HNM: Notice of record date for a ballot (23/08/2013)