NTP: Board Resolution

Tien Phong Plastic JSC announces the Board Resolution approved on 18/04/2009 as follows:

1. Mr. Tran Ba Phuc, Director cum representative for the equity of State Capital Investment Corporation, has been appointed Chair of the Board with effect since 18/4/2009

2. Mr. Ngo Viet Son, Director, has been appointed Deputy Chair of the Board with effect since 18/4/2009

hastc

>   SNG: Notice of record date for Dividend payment (22/04/2009)

>   MMC: Notice of transaction of Directors, PDMR (22/04/2009)

>   VC7: Notice of transactions of Directors, PDMR (22/04/2009)

>   L62: Results of Annual General Meeting of Shareholders 2009 (22/04/2009)

>   KKC: Notice of transaction of connected person and Directors, PDMR (22/04/2009)

>   DAC: Board Resolution (22/04/2009)

>   BVS: Explanation for 10 consecutive ceiling-hitting sessions. (22/04/2009)

>   AGC: Notice of record date for Annual General Meeting of Shareholders (22/04/2009)

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>   VNDS advises investors to purchase shares now (22/04/2009)