UDC: Board resolution

Urban Development and Construction Corporation (UDC) announced the resolution of the Board of Directors dated September 03, 2015 as follows:

HOSE

>   HNX: Upcom Admission of Agimexpharm Pharmaceutical Joint Stock Company (14/09/2015)

>   E1VFVN30: NAV Sep 10 2015 (14/09/2015)

>   E1VFVN30: NAV Sep 10 2015 (14/09/2015)

>   E1VFVN30: Announcement of component securities _ 11 Sep 2015 (14/09/2015)

>   E1VFVN30: Information after the exchange session updated on September 10, 2015 (14/09/2015)

>   PPI: Report on Outstanding Voting Shares (14/09/2015)

>   HSG: SSC approves the trading method of treasury share sale (14/09/2015)

>   HQC: Board Resolution No.12 (14/09/2015)

>   GAS: The written resolution _ 10 Sep 2015 (14/09/2015)

>   SCIC to give up cash cow Vinamilk (14/09/2015)