TAG: Board Resolution

Tran Anh Digital World JSC (HOSE: TAG) announces the Board Resolution approved on 20/09/2011 as follows:

Tran Anh Digital World JSC will repurchase shares of the company for treasury stock:

- Name of issuer: Tran Anh Digital World JSC

- Stock code: TAG

- Securities type: Common stock

- Number of shares to be repurchased: 800,000 shares

- Purpose: For treasury stock

- Tender price: Market price

- Expected date for repurchase: From 27/09/2011 to 31/12/2011

- Trading method: Acquisition through negotiation or continuous order matching

- Resource for repurchase: Share premium

-Management Board is responsible for carrying out relative tasks.

HNX

>   BKC: Mr. Ban bought 823,578 shares (28/09/2011)

>   SFN: Results of share repurchase for Treasury stock (28/09/2011)

>   C92: Ms. Phuong transaction results (27/09/2011)

>   CJC: Mr. Hai bought 9,000 shares (27/09/2011)

>   CPC: Mr. Hoang transaction notice (27/09/2011)

>   CPC: Mr. Thai transaction notice (27/09/2011)

>   TET: Ms. Thuy transaction results (27/09/2011)

>   PVX: Mr. Quy sold all shares (27/09/2011)

>   KHB: Mr. Hung sold 120,000 shares (27/09/2011)

>   HHG: Mr. Tung transaction results (22/09/2011)