TMC: Resolution of the BOD

On June 5th, 2008, the Board of Directors of Thu Duc Trading and Import - Export Joint Stock Company adopted Resolution No.16/NQ-HDQT on halting stock issuance (the second stage) as follows:

The BOD was unanimous to delay the stock issuance for the existing shareholders at VND18,000 per share. The purpose of this issuance is to raise charter capital from VND40 billion to VND50 billion.

The Board of Directors will ballot shareholders about an issuance (for an increase in capital from VND40 billion to VND80 billion) at the nearest meeting after the stock market shows signs of recovery.

The Board of Directors is responsible for carrying out procedures related the issuance.

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