TLT: Board Resolution

Viglacera Thanglong Ceramic Tiles JSC announces the Board Resolution approved on 9/6/2009 as follows:

Mr. Le Manh Quang will hold Director in place of Mr. Nguyen Viet Trung since 9/6/2009

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>   Sao Viet Securities Corporation: Management appointment (19/06/2009)

>   VPBank Securities Co., Ltd.: Management appointment (19/06/2009)

>   Mien Nam Securities JSC: Management appointment (19/06/2009)

>   PVF: Personnel change (19/06/2009)

>   TCM: Change of Chief Accountant (19/06/2009)

>   CLSC: Change of BOD members (19/06/2009)

>   VSSC: New Director-General (19/06/2009)

>   Orient Securities Corp.: Management appointment (18/06/2009)

>   HSI: Personnel Assignment (18/06/2009)

>   TTC: Notification of Personnel Change (18/06/2009)