SD5: Board resolution

HNX

>   VOS: Adjusts the trading period of treasury shares (04/12/2013)

>   TV1: Board Resolution on Consulting Shareholders (04/12/2013)

>   KTS: Board resolution (04/12/2013)

>   BLF: Corporate Governance Report (first 06 months) (04/12/2013)

>   BLF: Annual Corporate Governance Report 2012 (04/12/2013)

>   CTV: Board Resolution (04/12/2013)

>   IDV: Board resolution (04/12/2013)

>   ITQ: Board resolution (04/12/2013)

>   DCS: Explanation for consolidated business performance in Quarter 3/2013 (04/12/2013)

>   ECI: Board resolution (The third time) (04/12/2013)