VLA: Board Resolution

Van Lang Technology Development and Investment JSC announces Board Resolution approved on 19/09/2013 as follows:
1. Appointing 3 department managers
2. Assiging Management Board to record list of shareholders to pay dividend for stage II-2012 with rate of 5%/charter capital
3. Salary unit of 2013
4. Developing system of software distribution agency

HNX

>   CSC: CSC terminated membership on HOSE (24/09/2013)

>   LVS: LVS terminated membership on HOSE (23/09/2013)

>   FDC: Announcement of Board Resolution – Sep 20 (23/09/2013)

>   NLG: Announcement of a private placement (23/09/2013)

>   PXL: PVC – IDICO gets shares back (23/09/2013)

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

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

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

>   HAR: The record date for consulting shareholders (23/09/2013)

>   NLG: The record date for consulting shareholders (23/09/2013)