SEL: Decision of the BOD

Songda11-ThangLong JSC announces Decision of the BOD approved on 18/07/2013 as follows:

1. Approving content of contract on merging Songda11-ThangLong JSC into Song Da No. 11 JSC
2. Assigning General Manager to sign the contract.

HNX

>   VNR: Board Resolution (02/10/2013)

>   SD4: Corporate Governance Report (first 06 months) (02/10/2013)

>   VTV: Annual Corporate Governance Report 2012 (02/10/2013)

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

>   SVN: Signing construction contract (04/10/2013)

>   SGD: Result of ownership change (11/10/2013)

>   SGD: Result of ownership change (11/10/2013)

>   SGD: Result of ownership change (11/10/2013)

>   NVB: Notice of record date for a ballot (14/10/2013)

>   VC7: Annual Corporate Governance Report 2012 (14/10/2013)