HVG: Board Resolution

Hung Vuong Corporation (HVG) announced the Board Resolution as follows:

HOSE

>   HDC: Information disclosure (11/12/2013)

>   PHS: PHS closes a Trading Office (11/12/2013)

>   BGM: Resolution of the Shareholders’ Extraordinary Meeting 2013 (11/12/2013)

>   IDI: Board Resolution – Dec 04 (11/12/2013)

>   HDA: Explanation for change in operation result Quarter II.2013 (11/12/2013)

>   ADC: Completion of additional share registration at Vietnam Securities Depository (11/12/2013)

>   BKC: Board Resolution on 05/12/2013 (11/12/2013)

>   WCS: Notice of record date for (10/12/2013)

>   TAG: Board resolution (10/12/2013)

>   TPP: Board resolution (10/12/2013)