SDI: Board Resolution

The company gave Board resolution on getting a ballot for some issues under the authority of General meeting of shareholders and assigned General Director to carry out the Meeting for a ballot.

HNX

>   E1VFVN30: NAV 29 Dec 2014 (31/12/2014)

>   DVH: Change in the BOD (31/12/2014)

>   HFC: Board Resolution (31/12/2014)

>   VHL: Board Resolution (31/12/2014)

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

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

>   BMJ: Board of Directors Change (30/12/2014)

>   TDH: Notice of Board Resolution _ Dec 22 (30/12/2014)

>   VHC: VHC closes Vinh Hoan 4 Co.Ltd (30/12/2014)

>   TTF: Adjustment to change in the number of outstanding voting shares (30/12/2014)