VNC: Board Resolution

Vinacontrol Group Corporation announces the Board Resolution approved on 19/08/2013 as follows:

-         First Advance Payment of Cash Dividend of 2013

-         Excercise rate: 6%

-         Expected exercise date: 26/9/2013

HNX

>   VQSC: VQSC’s Trading Operations Halted on HOSE (28/08/2013)

>   L61: Deputy General Manager reappointment (27/08/2013)

>   NDX: Deputy General Manager change (27/08/2013)

>   NDN: Board Resolution (27/08/2013)

>   BKC: Change in Deputy General Manager (27/08/2013)

>   KLS: Board resolution (27/08/2013)

>   IDV: Decision of Chair of the Board (27/08/2013)

>   MCC: Board resolution (27/08/2013)

>   SAV: The CFO resigns (27/08/2013)

>   SAV: Announcement of Board Resolution No.11_Aug 23 (27/08/2013)