TAG: Board Resolution

Tran Anh Digital World JSC announces the Board Resolution approved on 06/08/2013 as follows:

1. Approving the time restriction of stock issued for Nojima Corporation – Japan: 01 year since isussed date.
2. The BOD is authorized to carry out relative tasks.

HNX

>   HUT: Board Resolution on 22/05/2013 (07/08/2013)

>   NDX: Corporate Governance Report (first 06 months) (07/08/2013)

>   HUT: Board Resolution on 06/05/2013 (07/08/2013)

>   NSN: Corporate Governance Report (first 06 months) (07/08/2013)

>   NDX: Selection of Auditor for Fiscal year 2013 (07/08/2013)

>   GMD: GMD signs Auditing Contract (07/08/2013)

>   CTS: Corporate Governance Report (first 06 months) (07/08/2013)

>   L18: Corporate Governance Report (first 06 months) (07/08/2013)

>   SGT: Extension of the submission date for Consolidated FS of Quarter 1.2013 (07/08/2013)

>   DHG: Board Resolution Aug 03 (This resolution replaces the Board Resolution on August 02, 2013) (07/08/2013)