UDC: Board Resolution

Urban Development and Construction Corporation announced the Board Resolution No 03 as follows:

The BOD approved the transfer of Viet Nam Golf Tourism Joint Stock Company shares owned by Urban Development and Construction Corporation as follows:

-  The number of shares: 6,630,000 shares

-  Price: VND12,000/share

HOSE

>   HBC: Disclosure information (03/04/2014)

>   DTA: Board Resolution (03/04/2014)

>   SSI: Board Resolution (03/04/2014)

>   VSC: Board Resolution (03/04/2014)

>   PNJ: Board Resolution – Mar 31 (03/04/2014)

>   HSG: Board Resolution on Consulting Shareholders (03/04/2014)

>   MAC: HNX notice: MAC removed out of supervision (03/04/2014)

>   VGP: Board Resolution (03/04/2014)

>   VC3: Change in the BOD (02/04/2014)

>   VIE: Change in Chief Accountant (02/04/2014)