TAG: Board Resolution

Tran Anh Digital World JSC (HNX: TAG) announces the Board Resolution approved on 20/10/2011 as follows:

1. Carring out a ballot as follows:

- Expected exercise date: November – December 2011.

- Issue in a ballot: Supplement items in the Employee Stock Ownership Plan 2011 (ESOP 2011), replacing ESOP 2010.

+ Stock type: Common stock.

+ Price: VND10,000 per share

+ Management Board is authorized to chose exercise time and carry out relative tasks.

2. General Manager is authorized to chose record date for a ballot.

HNX

>   SJC: Notice of record date for a ballot (26/10/2011)

>   SHC: Board Resolution (07/11/2011)

>   SJC: Board Resolution (07/11/2011)

>   SGH: Business operating changes (26/10/2011)

>   SD8: Business operating changes (05/11/2011)

>   FPT: Business results brief (05/11/2011)

>   KSA: BOD's Resolution No.10 (05/11/2011)

>   OPC: Operating results brief (05/11/2011)

>   SJD: Explanation for business results (05/11/2011)

>   VTF: Explanation for business results (05/11/2011)