KSD: Board resolution

 Approve plan of investing in United States

- Total capital for investment: 60,000 USD

- BOM is assigned for selecting partner, collecting document, getting license

- General Manager is in charge of submitting project to BOD after it finished

HNX

>   GBS: Change in Chief Accountant (04/09/2013)

>   SSC: Board Resolution (04/09/2013)

>   DXG: Time & venue of the 2013 extraordinary meeting of shareholders (04/09/2013)

>   SCJ: General Mandate (04/09/2013)

>   SD2: Corporate Governance Report (first 06 months) (03/09/2013)

>   SD6: Corporate Governance Report (first 06 months) (03/09/2013)

>   SDA: Corporate Governance Report (first 06 months) (03/09/2013)

>   S74: Board Decision on transferring shares at Sap Viet Hydroelectric JSC (03/09/2013)

>   S74: Corporate Governance Report (first 06 months) (03/09/2013)

>   S99: Corporate Governance Report (first 06 months) (03/09/2013)