TBX: Board Resolution

Thai Binh Cement JSC announces the Board Resolution approved on 07/08/2013 as follows:

1. Approving Operating results of first 6 months of 2013.
2. Approving Operating plan of Quarter III/2013 and last 6 months of 2013.
3. Approving Contract No. 01/HDKTTB-2013 on 15/4/2013 between Thai Binh Cement JSC and Thai Binh Cement Tranding JSC.

HNX

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

>   TAG: Board Resolution (07/08/2013)

>   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)