MCF: Board Resolution

Mechanics Construction and Foodstuff JSC announces the Board Resolution approved on 22/10/2013 as follows:

1.     Approval on operation report of the first 09 months and plan for Quarter IV.2013

2.     Approval on financial statement for the first 09 months 2013:

-       Total revenue and incomes: VND 549,870,431,723

-       Profit before tax: VND 19,267,571,590

3.     Approval on investment report of first 09 months and plan for Quarter IV.2013.

HNX

>   SDY: Explanation for business performance of Q.II/2013 (28/10/2013)

>   SGD: Board resolution (28/10/2013)

>   SGH: Board resolution (28/10/2013)

>   SGH: Explanation for audit notice in reviewed FS 2013 (28/10/2013)

>   SGH: Extraordinary General Mandate (28/10/2013)

>   SHA: Board resolution (28/10/2013)

>   SIC: Explanation for FS of Q.II.2013 (28/10/2013)

>   SJE: Board resolution (28/10/2013)

>   SJE: Board resolution (28/10/2013)

>   SKS: Board resolution (28/10/2013)