VOS: Board Resolution Oct 01

Viet Nam Ocean Shipping Joint Stock Company announced the Board Resolution dated October 01, 2013 with some contents as follows:

-         To set up subcommittee of Human resource, salary and bonus:

+         Mr. Vu Huu Chinh– Head

+         Mr. Nguyen Ba Truong – member

+         Mr. Pham Quoc Hung – member

+         Mr. Vu Truong Tho – member

HOSE

>   SRF: The record date for issuing new shares (03/10/2013)

>   FCN: Result of public offering (03/10/2013)

>   FCN: Board Resolution Sep 30 (03/10/2013)

>   BGM: Correction in the organization the EGM 2013 (02/10/2013)

>   GIL: Board Resolution (02/10/2013)

>   BIC: The record date for the EGM (02/10/2013)

>   DVP: DVP reappoints Chief Accountant (02/10/2013)

>   CTM: Explanation for loss in QII/2013 (01/10/2013)

>   WSS: Annual Corporate Governance Report 2012 (01/10/2013)

>   FDC: Board Resolution Sep 30 (01/10/2013)