TAG: Extraordinary General Mandate via a ballot

Tran Anh Digital World JSC (HNX: TAG) disclosed the Extraordinary General Mandate via a ballot approved on 30/11/2011 as follows:

Supplement items in the Employee Stock Ownership Plan 2011 (ESOP 2011), replacing ESOP 2010:

- Issue method: The Employee Stock Ownership Plan 2011 (ESOP 2011)

- Stock type: Common stock

- Price: VND10,000 per share

The BOD is authorized to choise exercise time and carry out relative tasks.

HNX

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