UIC: Board Resolution

Idico Urban and House Development Joint Stock Company announced the resolution of Board of Directors on September 20, 2013 as follows:

-         Contribution VND4,000,000,000 or 400,000 shares (5% of charter capital at IDICO – QUEVO)

-         Ms. Nguyen Thị Kim Dung, Chairman of the BOD at Idico Urban and House Development Joint Stock Company was managed this capital contribution at IDICO – QUEVO.

HOSE

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

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

>   UNI: Explanation for audit opinion on FS of the first 06 months of 2013 (23/09/2013)

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

>   HPS: Explanation for the reviewed FS of 2013 (23/09/2013)

>   HPS: Explanation for the reviewed FS of 2013 (23/09/2013)

>   HMH: Explanation for audit exception in the FS (23/09/2013)

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

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

>   TST: Explanation for audit exception of reviewed consolidated FS (23/09/2013)