TMC: Board Resolution

Thu Duc Trading and Import – Export JSC announces the Board Resolution approved on 2-20/10/2010 as follows:

Second dividend payment 2010:

+ Expected rate: 6% (Shareholder receive VND 600 for every 01 share they own)

+ Expected date: 01/2011.

hnx

>   DIG: Trading result of treasury stock (22/11/2010)

>   SC5: Ms. Nguyen Thi Hanh Lien bought 634,000 shares (19/11/2010)

>   SBT: Sacombank Securities JSC bought 719,060 shares (19/11/2010)

>   STB: Deputy CEO registered to sell 250,000 shares (19/11/2010)

>   TRC: Ms. Nguyen Thi My Duyen sold 2,000 shares (19/11/2010)

>   TTP: FTIF registered to buy and sell 600,000 shares (19/11/2010)

>   VOS: Deputy Chairman of BOD bought 12,500 shares (19/11/2010)

>   VOS: Violation of information disclosure of inside shareholder (20/11/2010)

>   BMI: Trading result of affiliated institution (20/11/2010)

>   COM: Ms. Vu Bich Ngoc bought 1,120 shares (20/11/2010)