HEV: Board Resolution 2013

HIGHER EDUCATIONAL AND VOCATIONAL BOOK announced Board Resolution 2013 as follows:

Expansion of MB members for 1 year to:

-          Ms. Ngo Thi Thanh Binh – Manager

-          Mr. Tran Van Thang – Deputy Manager

-          Mr. Le Quang Dung – Chief Accounting Officer

HNX

>   DCS: Explanation for stock to be on alert (22/11/2013)

>   DCS: General Mandate 2013 (22/11/2013)

>   DCS: Corporate Governance Report (first 06 months) (22/11/2013)

>   DID: Corporate Governance Report (first 06 months) (22/11/2013)

>   DL1: Explanation on difference in FS 2012 before and after auditing (22/11/2013)

>   FDT: Corporate Governance Report (first 06 months) (22/11/2013)

>   D11: Explanation for audit opinion in FS 2012 (22/11/2013)

>   DBC: Corporate Governance Report (first 06 months) (22/11/2013)

>   CII: CII invests in Tan Hiep Water Project (22/11/2013)

>   HHS: Board Resolution (22/11/2013)