BBS: Change in the BOD

ButSon Cement Packing JSC announces the change in the BOD as follows:
- Approving that Mr. Dinh Xuan Bong no longer participates the BOD with effect since 04/04/2014 for retirement.
- Appointment of Mr. Nguyen Van Dat - CEO - as Director session 2011 - 2015 instead of Mr. DInh Xuan Bong with effect since 04/04/2014

HNX

>   TVD: Explanation for the auditor's note and the difference in FS 2013 before and after audit (07/04/2014)

>   TMC: General Mandate (07/04/2014)

>   TXM: General Mandate 2014 (07/04/2014)

>   SIC: Annual General Mandate 2014 (07/04/2014)

>   SHA: Explanation for the difference in the figures in consolidated and holding FS before and after being audited (07/04/2014)

>   SHN: Board resolution (07/04/2014)

>   SFN: Annual General Mandate 2014 (07/04/2014)

>   SGC: Board resolution (07/04/2014)

>   QHD: Explanation for the difference in the figures in FS before and after being audited (07/04/2014)

>   QNC: Board decision (07/04/2014)