VLA: Board Resolution

Van Lang Technology Development and Investment JSC announces Board Resolution approved on 29/06/2013 as follows:

1. Draft on direction of the Company’s operation in the period of 2013-2014
2. The BOD and Chief Supervisory Board direct and cooperate with Management Board to implement projects of the Company.

HNX

>   MDG: MDG chooses AASCN as 2013 auditing firm (19/08/2013)

>   TCR: TCR chooses AASCS as 2013 auditing firm (19/08/2013)

>   SHI: SHI chooses A&C as 2013 auditing firm (19/08/2013)

>   BRC: Board Resolution approves record date for offering new shares (19/08/2013)

>   VTF: Explanation for EPS for first six months before and after audit (19/08/2013)

>   BMP: Explanation for late information disclosure (19/08/2013)

>   PAC: Board Resolution (19/08/2013)

>   VHG: Time & venue of the 2013 extraordinary meeting of shareholders (19/08/2013)

>   PVI: Board Resolution (19/08/2013)

>   SD5: Notice of record date for issuing bonus share to outstanding shareholders (19/08/2013)