VCF: Board Resolution –Nov 21

Vinacafé Biên Hòa Joint - Stock Company announced board resolution of the Board of Directors dated November 21, 2013 as follows:

-         The Board of Directors approved to change record date for consulting shareholders and paying 2013 interim dividend as December 05, 2013.

HOSE

>   BGM: BGM to hold the extraordinary meeting of shareholders of 2013 (time 03) (25/11/2013)

>   VHL: Board Resolution (22/11/2013)

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

>   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)