V21: General Mandate via a ballot

VINACONEX 21 JSC has disclosed its General Mandate via a ballot on 26/08/2013. The following resolution was approved:

Change in Company’s Statute:

-         Old Article 2, item 4: Manager is Company’s Legal Representative.

-         New Article 2, item 4: Chair of the Board is Company’s Legal Representative.

HNX

>   VDL: Corporate Governance Report (first 06 months) (04/09/2013)

>   DIC: Resolution of the shareholders’ meeting (04/09/2013)

>   VHG: Resolution of Extraordinary Shareholders’ Meeting (04/09/2013)

>   DHA: DHA signs Auditing Contract (04/09/2013)

>   MCG: MCG signs Auditing Contract (04/09/2013)

>   VTB: VTB signs Auditing Contract (04/09/2013)

>   AVS: AVS revoked the depository membership certificate (04/09/2013)

>   ILC: Corporate Governance Report (first 06 months) (04/09/2013)

>   MMC: Corporate Governance Report (first 06 months) (04/09/2013)

>   LM3: Change in key person (04/09/2013)