NVT: Board Resolution on Annual General Meeting 2015

Board Resolution on Annual General Meeting 2015 of  Ninh Van Bay Travel Real Estate Joint Stock Company as follows:

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HOSE

>   VPK: Explanation for business result for 2014 before and after audit (09/03/2015)

>   HPG: Announcement of changes in business license (09/03/2015)

>   KDC: Announcement of changes in business license (09/03/2015)

>   DPR: Explanation for business results in Quarter 4.2014 (09/03/2015)

>   AGF: Notice of the 2015 AGM (09/03/2015)

>   E1VFVN30: Change of Branch Address (09/03/2015)

>   SHI: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   HAI: Explanation for consolidated business results in Quarter 1.2015\t (09/03/2015)

>   HAI: Explanation for business results in Quarter 1.2015\t (09/03/2015)

>   CMT: Board Resolution on Annual General Meeting 2015 (09/03/2015)