BT6: Board Resolution

Beton 6 Corporationannounced the Board Resolution No. 191 as follows:

-  The BOD approved to contribute VND75,915,239,677 to establish Venus Supplying Materials and Distribution Joint Stock Company, equivalent to 84.35% of its charter capital.

HOSE

>   DPM: Board Resolution on disinvestment in PVC (22/04/2014)

>   LBM: Board Resolution (22/04/2014)

>   KDH: Board Resolution (22/04/2014)

>   TLG: Announcement of new company seal (22/04/2014)

>   DQC: Explanation for late information disclosure (22/04/2014)

>   DTL: Board Resolution – Apr 16 (22/04/2014)

>   STC: Board resolution (22/04/2014)

>   S74: Change in contact information (22/04/2014)

>   SDT: Change in Certificate of Business Registration (22/04/2014)

>   SD6: Board Resolution (22/04/2014)