FDG: Resolution of the General Meeting

According to the minutes of counting the shareholders’ ballots dated August 01, 2011, Dongthap Trading Corporation (HOSE: FDG) (Docimexco) announced the resolution of the general meeting:

• The general meeting unanimously approved to supplement Earnst and Young Vietnam to the list of auditing companies in 2011 for Dongthap Trading Corporation (Docimexco)

• Effective date of the resolution: August 01, 2011.

HOSE

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>   PRUBF1: NAV from 21 Jul 2011 to 28 Jul 2011 (04/08/2011)

>   DXG: QII-2011 Operating results explaination (04/08/2011)

>   CII: Information disclosure (04/08/2011)

>   V15: QII-2011 Operating results explaination (03/08/2011)

>   QST: QII- 2011 Operating results explanation (03/08/2011)

>   ICG: QII - 2011 Operating results explanation (03/08/2011)

>   PVI: Board Resolution (03/08/2011)

>   MEC:  QII - 2011 Operating results explanation (03/08/2011)

>   SGD: QII - 2011 Operating results explanation (03/08/2011)