TVD: Board Resolution

Vang danh Coal JSC announces the Board Resolution approved on 26/10/2013 as follows:

-         Approving Mr. Phan Xuan Thuy to resign from Member of the Board

-         Approving Mr. Nguyen Van Trinh to resign from Chair of the Board

-         Approving to appoint Mr. Doan Van Quang to be Member of the Board and electing Mr. Nguyen Van Quang to be Chair of the Board

HNX

>   PMC: Board Resolution (30/10/2013)

>   PGS: Board Resolution (30/10/2013)

>   DHP: Director Change (30/10/2013)

>   VCS: Explanation for change in operation result (09/11/2013)

>   VND: Board Resolution on purchasing treasury shares (31/10/2013)

>   SJ1: Extraordinary General Mandate (31/10/2013)

>   DBC: Annual Corporate Governance Report 2012 (31/10/2013)

>   DHT: Annual Corporate Governance Report 2012 (31/10/2013)

>   DNM: Annual Corporate Governance Report 2012 (31/10/2013)

>   DPC: Annual Corporate Governance Report 2012 (31/10/2013)