TLT: Board Resolution

Viglacera Thanglong Ceramic Tiles JSC announces the Board Resolution approved on 26/10/2010 as follows:

1. Operating results QIII/2010:

- Revenue: VND 85,399 million

- Profit before tax: VND 2,081 million

- Averages income: VND 2,791 million/person/month

2. Plan in QIV/2010:

- Revenue: VND 109,664 million

- Profit before tax: VND 5,594 million

- Averages income: VND 3,363 million

3. Change in company’s policy

4. Mr. Le Van An has been appointed Deputy General Manager

hnx

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