HHS: Board Resolution

Hoang Huy Investment Services Joint Stock Company announced the Board Resolution:

Article 1: To contribute capital to establish Thanh Nam Investment Services Joint Stock Company with the capital contribution of VND 80,000,000,000, equivalent to 8,000,000 shares.

Article 2: To authorize Mr. Do Huu Ha to be a representative for capital contribution of Hoang Huy Investment Services Joint Stock Company in Thanh Nam Investment Services Joint Stock Company with the capital contribution.  

HOSE

>   SDT: Extraordinary General Mandate 2013 (21/11/2013)

>   SDD: Explanation for the decrease in the operation result of Q3.2013 compared to Q3.2012 (21/11/2013)

>   SD1: The explaination for the operation result in Q.III.2013 (21/11/2013)

>   SDB: Explanation for business performance of Q.III/2013 (21/11/2013)

>   DHM: DHM approved to list additional shares (21/11/2013)

>   DIC: Report on Outstanding Voting Shares (21/11/2013)

>   PXS: Report on result of private placement (21/11/2013)

>   VCF: Announcement of the record date (21/11/2013)

>   DLG: DLG approved to list additional shares (21/11/2013)

>   SGD: Change in Board of Director (21/11/2013)