PVR: Board Resolution

PetroVietnam Premier Recreation JSC announces the Board Resolution approved on 10/09/2013 as follows:

-         Approving to appoint Ms. Vu Thi Hong to be Deputy Manager in charge of finance with effect since 10/9/2013.

HNX

>   CTG: Change of the authorized information disclosure staff (11/09/2013)

>   KBC: Investment Attraction for Trang Due Industrial Zone (11/09/2013)

>   PXS: PVC–MS sells 5 million shares to McPECOM (11/09/2013)

>   CII: CII raises the holding rate in subsidiary CII E&C (11/09/2013)

>   VCC: Corporate Governance Report (first 06 months) (11/09/2013)

>   PRC: Change of Chief Accountant (11/09/2013)

>   PVF: Resolution of the consolidated shareholders' meeting (11/09/2013)

>   TLG: Board Resolution (11/09/2013)

>   SBT: SBT approved to list additional shares (11/09/2013)

>   VNL: Board Resolution (11/09/2013)