TAG: Board resolution

Tran Anh Digital World JSC announces the Board Resolution approved on 26/03/2014, as follows:

1. BOD agreed to postpone the plan for Annual General Meeting of Shareholders and conduct in June 2014 at the latest.

2. General Management Board is authorized to carry out related tasks.

HNX

>   PXM: Explanation for late information disclosure (28/03/2014)

>   VIC: Report on Outstanding Voting Shares (28/03/2014)

>   CMC: General Mandate 2014 (27/03/2014)

>   CTN: General Mandate 2014 (27/03/2014)

>   KSS: Board Resolution - Mar 24 (27/03/2014)

>   API: General Mandate 2014 (27/03/2014)

>   HMH: Subsidiary Dissolution (27/03/2014)

>   HMH: Board resolution (27/03/2014)

>   ECI: Selection of Auditor for Fiscal year 2014 (27/03/2014)

>   HUT: Board Resolution (27/03/2014)