TNG: Results of Annual General Meeting of Shareholders 2009

TNG Investment and Trading JSC has disclosed the results of its Annual General Meeting of Shareholders held on 12/4/2009. The following resolutions were approved:

 Report of Operating result of 2008

2. Plan in 2009

3. Report of Supervisory Board’s activities

4. Audited financial statement 2008 and profit distribution plan:

- Remuneration for Management Board and Supervisory Board: VND

5. Payment for Board of Directors and Supervisory Board 2008

6. Auditing company in 2009: Vietnam Deloitte Ltd.,Co.

7. Chairman of the Board – cum – General Manager

8. Share offering to increase Chater Capital as follows:

- Stock type: common stock

- Par value: VND 10,000/share

- Volume of share to be offered: 4,570,000 shares

- Total value of share to be offered: VND 45,700,000,000

- Plan to use proceeds: Supplementing working capital and investing in  projects

9.Change in the Supervisory Board:

- Ms. Bui Thi Tham has been elected member of Supervisory Board in place of  Mr. Nguyen Huy Hoang.

HASTC

>   VHL: Results of Annual General Meeting of Shareholders 2009 (25/04/2009)

>   XMC: Notice of share repurchase for Treasury stock (25/04/2009)

>   DBC: Results of Annual General Meeting of Shareholders 2009 (25/04/2009)

>   L62: Notice of transaction of Directors, PDMR (25/04/2009)

>   L18: Notice of transaction of Directors, PDMR (25/04/2009)

>   BLF: Notice of record date for Annual General Meeting of Shareholders (25/04/2009)

>   BBS: Results of Annual General Meeting of Shareholders 2009 (25/04/2009)

>   L18: Results of Annual General Meeting of Shareholders 2009 (25/04/2009)

>   DHI: Results of Annual General Meeting of Shareholders 2009 (25/04/2009)

>   DAC: Results of Annual General Meeting of Shareholders 2009 (25/04/2009)