NHC: Board resolution

Nhi Hiep Brick-Tile Co-Operation announces the Board resolution approved on 27/09/2013 as follows:

Article 1: The Company hires the land area of 2,244m² (at Nhi Hiep Port) to Bich Hang Private Enterprise.

Article 2: This resolution approved by 5/5 members of BOD and goes into effect on date of signature. BOD, Management Board and related units take responsibility to perform this resolution

HNX

>   ACB: Explanation for audit notices in reviewed FS of first 06 months on 30/6/2013 (14/10/2013)

>   VHL: General Mandate 2013 (15/10/2013)

>   VBH: Annual Corporate Governance Report 2012 (15/10/2013)

>   VIT: Corporate Governance Report (first 06 months) (17/10/2013)

>   VE8: Corporate Governance Report (first 06 months) (17/10/2013)

>   VE9: Annual Corporate Governance Report 2012 (18/10/2013)

>   VAT: Change in head quarter (21/10/2013)

>   KST: Board resolution (18/10/2013)

>   MEC: Board resolution (18/10/2013)

>   VC2: Corporate Governance Report Quarter 4.2012 (16/10/2013)