PVB: Board Resolution

PetroVietnam Coating Joint Stock Company announces the Board Resolution approved on 05/05/2014 as follows:

Dividend payment of 2013 in cash:

- Record date: 20/05/2014

- Exercise date: 29/05/2014

HNX

>   TTP: Notice of Change in the Number of Outstanding Voting Shares (06/05/2014)

>   CII: Disclosure information (06/05/2014)

>   CTD: Coteccons wins bid for many projects (06/05/2014)

>   PGS: Board Resolution (06/05/2014)

>   PAN: Announcement of a tender offer for NSC shares (06/05/2014)

>   PPC: Disclosure information (06/05/2014)

>   KDH: Disclosure information (06/05/2014)

>   NBB: New chief accountant appointed (06/05/2014)

>   VTF: Board Resolution (06/05/2014)

>   ATA: Change of website address (06/05/2014)