MSN: Board Resolution on Acquisition of LamKa

Board Resolution on Acquisition of LamKa of Ma San Group Corporation as follows:

HOSE

>   KSH: KSH cancels the record date for consulting shareholders (18/08/2014)

>   UIC: IDICO – UDICO signs an agreement with CPA Vietnam (18/08/2014)

>   GMD: Gemadept sets up K Line - Gemadept Joint Venture (18/08/2014)

>   SDN: Board resolution (18/08/2014)

>   DNP: Selection of Auditor for Fiscal year 2014 (18/08/2014)

>   DCS: Selection of Auditor for Fiscal year 2014 (18/08/2014)

>   BBC: Board Resolution (18/08/2014)

>   EID: Corporate Governance Report (first 06 months) (18/08/2014)

>   HNM: Corporate Governance Report (first 06 months) (18/08/2014)

>   VIE: Change in Chief Accountant (15/08/2014)