TLT: Board resolution

Viglacera Thanglong Ceramic Tiles Joint Stock Company (HNX: TLT) announces the Board resolution approved on 08/01/2011 as follows:

Shut-down machines for repair and maintenance:

- Stop working time:

+ Factory I: From 10/01/2011

+ Factory II: From 15/01/2011

- Back to work time: 10/02/2011 for 2 factories.

- Approved vote: 100%.

hnx

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