VCV: Board Resolution

Vinaconex Transportation JSC announces Board Resolution on holding a ballot about selling price of Vinaconex Lines ship approved on 10/09/2013 as follows:

-          Stock name: Vinaconex Transportation JSC

-          Stock code: VCV

-          Par value: VND 10,000

-          Stock type: common stock

-          Record date: 26/09/2013

-          Exercise rate: 1 share- 1 voting rights

-          Reason and purpose: Holding a ballot for about selling price of Vinaconex Lines ship

-          Expected time: From 04/10/2013 to 15/10/2013.

HNX

>   S12: Corporate Governance Report (first 06 months) (18/09/2013)

>   S91: Board Resolution (18/09/2013)

>   S91: Corporate Governance Report (first 06 months) (18/09/2013)

>   VTL: Decision of the BOD (18/09/2013)

>   DC4: Explanation for difference in the operation results the first six months/2013 (18/09/2013)

>   DHI: Explanation for audit exception in the FS of the first 06 months of 2013 (18/09/2013)

>   GLT: Explanation for difference in the operation results the first six months/2013 (18/09/2013)

>   D11: Board Resolution for ballot (18/09/2013)

>   D11: Board Resolution for ballot (18/09/2013)

>   VIC: Announcement of the trading of treasury shares (18/09/2013)