FDC: Announcement of Board Resolution – Sep 20

Foreign Trade Development and Investment Corporation of Hochiminh City (FIDECO) announced the board resolution dated September 20, 2013 as follows:

-         The Board of Directors approved to change the business type of FIDECOLAND Co.,Ltd to FIDECOLAND Joint Stock Company, with new charter capital of VND170 billion. The new company will include three members:

+         Foreign Trade Development and Investment Corporation of Hochiminh City (FIDECO) contributes 79.9994%.

+         Chon Thanh IP Infrastructure Construction Investment Joint Stock Company contributes 20%.

+         Ms. Doan Thi Thu Suong contributes 0.0006%.

-         The Board of Directors allowed FIDECO to invest more capital in FIDECOLAND Joint Stock Company to VND135,998,980,000, or 79.9994% of FIDECOLAND Joint Stock Company.

HOSE

>   NLG: Announcement of a private placement (23/09/2013)

>   PXL: PVC – IDICO gets shares back (23/09/2013)

>   NBC: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)

>   NVC: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)

>   NVC: Corporate Governance Report (first 06 months) (23/09/2013)

>   HAR: The record date for consulting shareholders (23/09/2013)

>   NLG: The record date for consulting shareholders (23/09/2013)

>   UIC: Board Resolution (23/09/2013)

>   DRC: Board Resolution (23/09/2013)

>   VHL: Extraordinary General Mandate (23/09/2013)