VGP: Board Resolution

The Vegetexco Port JSC announces Board Resolution approved on 07/03/2014 as follows:

1.       Annual General Meeting of Shareholders 2014 is expected to hold on 25/04/2014.

2.       Cash dividend payment in advance for stage II/2013: 08% (Shareholders are entitled to receive VND 800 for every share they own.

-       Resources for the dividend payment: Profit of 2013

HNX

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

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

>   GSP: Link to the meeting documents (02/04/2014)

>   LBM: Link to the meeting documents (02/04/2014)

>   NHW: Board Resolution (02/04/2014)

>   REE: Board Resolution (02/04/2014)

>   HOSE: Remove LCG, NVN stock from VNSmallcap (02/04/2014)

>   ABT: Report on Outstanding Voting Shares (02/04/2014)

>   RDP: Adjusts Time for right transfer for shares purchase (02/04/2014)

>   SAV: Board Resolution (01/04/2014)