VNF: Board Resolution

Vinafreight International Freight Fowarders JSC announces Board Resolution approved on 31/12/2013 as follows:

-        Paying dividend in advance for stage I-2013

+Exercise rate: 6%/share (shareholders are entitled to receive VND 600 for every share they own)

+Record date: 16/01/2014

+Exercise time: 24/01/2014

+Resources: profit after tax in 2013

HNX

>   SRF: SRF Withdraws Preferred Shares for Treasury (06/01/2014)

>   CNG: Board Resolution _ Jan 02 (06/01/2014)

>   HPG: Setting up a subsidiary (06/01/2014)

>   PVT: Notice of retirement of Chairman of the BOD (06/01/2014)

>   TDC: Board Resolution – Dec 31 (06/01/2014)

>   FCM: Board Resolution (06/01/2014)

>   KMR: Board Resolution on a plan for stock private placement (06/01/2014)

>   NLG: NLG Corp. adjusts finish date of private placement (06/01/2014)

>   HEV: Board resolution (03/01/2014)

>   KLF: Notice of record date for a ballot (03/01/2014)