SD6: Board resolution

 Approve plan of extraordinary General Meeting of Shareholders 2013

- Agenda: increase charter capital and others issues

- Expected time: 01/11/2013

- Place: Song Da No 6 JSC

- Record date: 01/10/2013

HNX

>   SEL: Board resolution (19/09/2013)

>   S74: Change in key person (19/09/2013)

>   TIG: Asean Small Cap Fund (18/09/2013)

>   SEL: Merging into Song Da No. 11 JSC (18/09/2013)

>   SAF: Corporate Governance Report (first 06 months) (18/09/2013)

>   SED: Signing contract with auditor (18/09/2013)

>   SII: Link to the Articles of Association (18/09/2013)

>   PJT: Report on Outstanding Voting Shares (18/09/2013)

>   VTS: Board Resolution (18/09/2013)

>   VCV: Board Resolution (18/09/2013)