MDG: Board Resolution

Mien Dong Joint – Stock Company (stock code: MDG) announced the board resolution as follows:

Article 1: to implement extraordinary shareholders' meeting in 2014.

Article 2:  assigned to the board office to implement the necessary procedures to hold the meeting in the shortest time.

Article 3: this resolution takes effect from the date of signing - August 06, 2014.

Article 4: BOD members, General Director and related department have liability to execute this resolution.

HOSE

>   BHS: Board Resolution _ Aug 07 (08/08/2014)

>   HOT: The record date for consulting shareholders (08/08/2014)

>   ST8: The record date for the EGM (08/08/2014)

>   TC6: Explanation for the audit\u2019s note in the reviewed FS of the first 06 months of 2014 (08/08/2014)

>   NDX: Notice of the list of shares whose transfer restriction expired (08/08/2014)

>   BHS: Board Resolution (08/08/2014)

>   HAG: Board Resolution – Aug 06 (08/08/2014)

>   THG: Board Resolution – Aug 05 (08/08/2014)

>   ST8: Resolution on organizing the EGM (08/08/2014)

>   VAT: Alert on VAT removed (07/08/2014)