CSC: Board Resolution on dissmiss of Manager

Thanh Nam Construction and Investment JSC announces the Board Resolution as follows:
- Dismiss of Mr. Ngo Nguyen Hai as Manager with effect since 17/12/2013.

HNX

>   TMS: Board Resolution No.09 (18/12/2013)

>   MBS: MBS terminated membership on HOSE (18/12/2013)

>   VITS: VITS terminated membership on HOSE (18/12/2013)

>   APP: Board Resolution (18/12/2013)

>   TPP: Change in number of outstanding shares with voting rights (17/12/2013)

>   THB: Board resolution (17/12/2013)

>   PDC: Explanation for audit\u2019s note in reviewed FS of the first 06 months of 2013 (affirmed by auditor) (17/12/2013)

>   TAG: Board resolution (17/12/2013)

>   PGS: Board resolution (17/12/2013)

>   FIT: Change in number of outstanding shares (17/12/2013)