DAC: Board resolution

On 17/09/2013, Viglacera Dong Anh JSC announced the board resolution as follows:

1.  Approve divestment of a 100% stake in Clinker Viglacera JSC

2. Approve share starting price of company at Clinker Viglacera JSC via the form of auction at VND 10,000/share

3. Assign and authorize Director - Company Legal Representative to sign consulting contract for auction shares

HNX

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