DTA: Board Resolution – Dec 25

De Tam Joint Stock Company announced the Board Resolution dated December 25, 2014 as follows:

Article 1: Approved the report on the company’s operation in Quarter 4, 2014 by the CEO

Article 2: Approved to appoint Mr. Tran Duc Loi – BOD Chairman as a member of the Board of Directors of An Phuc Housing Construction and Trading Co., Ltd. (*)

(*) The company name is temporarily translated.

HOSE

>   E1VFVN30: Notice of Tracking Error on 26 Dec 2014 (30/12/2014)

>   DCL: Report on Results of trading of shares by an internal shareholder (30/12/2014)

>   E1VFVN30: NAV 28 Dec 2014 (30/12/2014)

>   E1VFVN30: NAV 26 Dec 2014 (30/12/2014)

>   PAN: Report on Results of trading of shares by an internal shareholder (30/12/2014)

>   ALT: Board Resolution (30/12/2014)

>   DXP: Board Resolution (30/12/2014)

>   PEC: 1st Extraordinary General Mandate 2014 (30/12/2014)

>   NTP: Notification of change in share ownership (29/12/2014)

>   KSD: Board Resolution (29/12/2014)