TMC: Resolution of General meeting of shareholders

On 14/10/2009, the following resolutions of Thu Duc Trading and Import – Export JSC were duly passed:

1.  Issuing bonus shares for outstanding shareholders:

-    Volume to be issued: 2,000,000 shares

-    Value to be issued: VND 20 bil.

-    Exercise rate: 2:1 (Shareholders are entitled to have 1 new share for every 2 share they own).

-    Par value: VND 10,000 /share

-    Purpose of the issue: Increase in charter capital, supplementing working capital

-    Expected exercise time: QIV/2009

2.  Issuing 2,000,000 shares for outstanding shareholders:

-    Volume to be issued: 2,000,000 shares

-    Value to be issued: VND 20 bil.

-    Exercise rate: 2:1 (Shareholders are entitled to have 1 new share for every 2 share they own).

-    Par value: VND 10,000 /share

-    Purpose of the issue: Increase in charter capital, supplementing working capital

-    Expected exercise time: QIV/2009

-    Offering price: VND10,000 – VND15,000/share. Specific price will be decided by the Board of Directors.

3. Listing of 4,000,000 additional shares on HNX

hnx

>   VDL: Notice of transaction of share purchase rights of connected person (Ms. Phuong) (24/10/2009)

>   HCC: Notice of transaction of Directors, PDMR (24/10/2009)

>   VDL: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Duc) (24/10/2009)

>   VDL: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Thuan) (24/10/2009)

>   VDL: Notice of transactions of share purchase rights of Directors, PDMR (Ms. Thanh) (24/10/2009)

>   VE1: Notice of transaction of connected person (Ms. Huong) (24/10/2009)

>   HCT: Notice of transaction of Directors, PDMR (24/10/2009)

>   VE1: Result of transaction of principal shareholder (VNECO) (24/10/2009)

>   VE9: Notice of transaction of connected person (Mr. Long) (24/10/2009)

>   VE9: Result of transaction of principal shareholder (VNECO) (24/10/2009)