TMC: Board Resolution

Thu Duc Trading and Import – Export JSC announces the Board Resolution approved on 17/09/2010 as follows:

1. Investment plan:

2. Buy houses:

- 32 Le Van Ninh, Linh Tay, Thu Duc, Hochiminh

- 37 Le Van Ninh, Linh Tay, Thu Duc, Hochiminh

- 05 Duong Van Cam, Linh Tay, Thu Duc, Hochiminh

3. Purchase Saigon PV Oil JSC stock

- Expected to purchase 1,000,000 shares with price is VND 10,000/share

4. Management change:

- Mr. Dang Que Son has been appointed Deputy General Manager in place of Mr. Phan The Vinh

- Mr. Nguyen Thanh Binh has been appointed Deputy financial – investment- Mr. Vien Thien Khanh has been appointed Chief Accountant.

hnx

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