PHS: General Mandate via a ballot

Fortunes Securities Corporation has disclosed its General Mandate via a ballot on 12/09/2013. The following resolution was approved:

Change of Company’s address:

-         Old address: 5th floor of Lawrence S. Ting, No. 801 Nguyen Van Linh, Tan Phu ward, district 7, Ho Chi Minh city and Broadway B, No. 102 Nguyen Luong Bang, Tan Phu ward, district 7, Ho Chi Minh city

-         New address: 5th floor of Lawrence S. Ting, No. 801 Nguyen Van Linh, Tan Phu ward, district 7, Ho Chi Minh city

HNX

>   SJE: Board resolution (13/09/2013)

>   MIC: MIC removed out of supervision (13/09/2013)

>   DXV: Information on the Settlement of Cam Ranh Cement Project (13/09/2013)

>   BGM: Report on Outstanding Voting Shares (13/09/2013)

>   REE: Change of the authorized information disclosure staff (13/09/2013)

>   TNC: Board Resolution _ Sep 10 (13/09/2013)

>   VCF: Board Resolution (13/09/2013)

>   HHS: Record date for the extraordinary meeting of shareholders (13/09/2013)

>   CII: Information on the closing segment of Saigon 2 Bridge (13/09/2013)

>   KSA: The record date for rights offering (13/09/2013)