PDR: Board Resolution

The BOD of Phat Dat Real Estate Development Corp approved to hold general shareholders’ meeting at 422 Dao Tri, Phu Thuan Ward, District 7, Ho Chi Minh City on April 12, 2014.

HOSE

>   TMT: Change of Head of the Accounting & Finance Department (31/03/2014)

>   VNR: Board Resolution (31/03/2014)

>   HVG: Announcement of tender offer for VTF shares (31/03/2014)

>   HVG: Announcement of tender offer for AGF shares (31/03/2014)

>   SMA: Delaying the 2014 annual shareholders’ meeting (31/03/2014)

>   PVA: Board Resolution (31/03/2014)

>   PVS: Explanation for the difference in FS 2013 (Holding Company) after audit (31/03/2014)

>   PPE: Explanation for the share alert (31/03/2014)

>   HTC: Board Resolution (31/03/2014)

>   TYA: Board Resolution _Mar 27 (31/03/2014)