VCV: Board Resolution

Vinaconex Transportation JSC announces Board Resolution on selling Vinconex Lines ship approved on 10/09/2013 as follows:

-          Starting price: VND 104.248.977.273

-          Method: Offering in domestic and international area

-          Exercise time: From 10/09/2013 to 10/10/2013.

-          Management Board is assigned to implement procedures for the offering of Vinaconex Lines ship.

HNX

>   FDC: Board Resolution Sep 16 (18/09/2013)

>   PVD: Board Resolution Sep 17 (18/09/2013)

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

>   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)