TMC: Board Resolution

Thu Duc Trading and Import – Export JSC (HNX: TMC) announces the Board Resolution approved on 19/10/2011 as follows:

1. Approval Operating result of first 9 months 2011:

- Total revenue: VND1,561.9billion (94.66% of year- plan)

- Total profit before tax: VND23.63billion (90.88% of year-plan)

2. Approval Operating plan 2012:

- Total revenue: VND2,100billion

- Production:

+ Petrol: 95million litres

+ Iron: 12,000 tons.

+ Motorcycle: 4,500

+ Electronic products: VND165billion

- Total profit before tax: VND32billion

- Dividend payment: 16% per year.

3. Approval to establish Limited Company with at least two members, in which TMC holds more 51% of equity capital. Business scope are restaurant, wedding party, promote events

The BOD is responsible for carrying out these tasks.

HNX

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