HVT: Board resolution

On 30/12/2013, Viet Tri Chemicals JSC announced Board resolution as follows:

Article1: Approve the adjustment of Total salary fund in 2013 business plan:

1. Total salary fund: VND 28.5 billion

Article 2: Assign Management Board to deploy implementation.

HNX

>   DIH: Corporate Governance report (07/01/2014)

>   HTC: Board resolution (07/01/2014)

>   HPG: Board Resolution – Jan 02 (07/01/2014)

>   HCM: Report on Outstanding Voting Shares (07/01/2014)

>   DHG: DHG closes DHG PP (07/01/2014)

>   HT1: Report on Outstanding Voting Shares (07/01/2014)

>   PSG: Annual Corporate Governance Report 2013 (07/01/2014)

>   KLF: Board decision (07/01/2014)

>   RCL: Change in Deputy General Manager (07/01/2014)

>   PV2: Fined for tax violations (07/01/2014)