TKC: Board Resolution

On 10/11/2014, Tan Ky Construction Real Estate Trading Corporation announced Board resolution as follows:

Article 1: Dividend payment in cash for year 2013:

       + Exercise ratio: 2.5%

       + Expected record date: 25/11/2014

       + Expected exercise date: 19/12/2014

Article 2: This Board resolution takes effect from signature date.

HNX

>   IMP: Report on Results of trading of shares by an internal shareholder (This announcement corrects the announcement dated October 29, 2014) (12/11/2014)

>   PJT: Report on Results of trading of shares by a related person (12/11/2014)

>   PGD: Report on Results of trading of shares by an internal shareholder (12/11/2014)

>   THG: Report on Results of trading of shares by a related person (12/11/2014)

>   TPC: Report on Results of trading of shares by an internal shareholder (12/11/2014)

>   VTF: Report on Results of trading of shares by a related person (12/11/2014)

>   VTF: Report on Results of trading of shares by an internal shareholder (12/11/2014)

>   E1VFVN30: Announcement of component securities _ Nov 11, 2014 (12/11/2014)

>   E1VFVN30: NAV 10 Nov 2014 (12/11/2014)

>   ASM: Notice of trading of shares by an internal shareholder (12/11/2014)