LGC: Board Resolution Aug 21

Lu Gia Mechanical Electric Joint Stock Company (stock code: LGC) has informed items in the BOD’s resolution on August 21, 2013 as follows:

-         The BOD approved to extend time to register and deposit money to buy shares to October 07, 2013 instead of September 06, 2013 as Announcement No.1012/TB-CNVSD dated July 23, 2013 by the Vietnam Securities Depository – HCMC city.

HOSE

>   VNH: Board Resolution Aug 21 (26/08/2013)

>   D11: Corporate Governance report (first 06 months) (26/08/2013)

>   VE1: HNX notice: VE1 removed out of supervision (26/08/2013)

>   SRF: Board Resolution (23/08/2013)

>   SVI: Notice of Change in the Number of Outstanding Voting Shares (23/08/2013)

>   CMV: Board Resolution (23/08/2013)

>   KSH: KSH changes CEO Signature (23/08/2013)

>   HPG: Board Resolution No.13 (23/08/2013)

>   GLT: Board Resolution (23/08/2013)

>   GSP: Board Resolution No.11 (23/08/2013)