DTL: Resolution of the BOD
Dai Thien Loc Corporation has informed of the resolution of the BOD in the meeting dated 16th August 2010 as follows:
Article 1: Approving selling treasury shares:
* Par value: VND10,000
* Owning volume of treasury shares before trading: 10,000 shares
* Registered volume to sell: 10,000 shares (0.021% of 48,487,470 shares outstanding)
* Purpose: Increase of liquid capital
* Expected trading time: 1st September 2010 to 29th November 2010 (Ensure to have 6-month distance, the ended date of the closet buying time as 2nd July 2010)
* Trading method: order matching and put through
* Authorized company to do trading: Saigon Securities Inc. (SSI)
Article 2: The resolution is valid from 16/08/2010.
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