NTP: Board resolution

On 15/11/2013, BOD of Tien Phong Plastic Joint Stock Company announced Board resolution as follows:

Article 1. Pay in advance dividend in cash for 1^st round/2013 by 15% of Charter capital (VND 1,500 for 01 share)

Article 2. Assign Executive board of the Company to carry out this Resolution, ensure shareholders to receive dividend within 12/2013.

HNX

>   NIS: Board decision (22/11/2013)

>   SJE: Result of ownership change (22/11/2013)

>   SHN: Change in Chair of the Board (22/11/2013)

>   DHM: Report on Outstanding Voting Shares (22/11/2013)

>   SDP: SDP: Change in Deputy General Manager (22/11/2013)

>   TKU: Explanation for difference in operation result in Q3/2013 year on year (holding company) (22/11/2013)

>   DHT: Notice on controlling the subsidiary company (22/11/2013)

>   PVS: Board resolution (22/11/2013)

>   TKU: Explanation for difference in operation result in Q3/2013 year on year (consolidated) (22/11/2013)

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