TMC: Board Resolution

Thu Duc Trading and Import – Export JSC annouces Board Resolution approved on 07/03/2012 as follows:

1.     Adjusting operating plan of 2012 for AGM’s approval

- Total profit before tax: VND 29 billion

- Salary rate: 45% of profit before tax

- Dividend: 15%/year

2.     Dismissing and appointing members of the BOD

- Mr. Nguyen Thanh Binh has been dismissed from Deputy General Manager with effect since 01/04/2012.

- Mr. Ma Duc Tu has been appointed General Manager from 01/04/2012 to 31/03/2015.

- Ms. Nguyen Thi Nam has been appointed Deputy General Manager from 01/04/2012 to 31/03/2014.

- Mr. Pham Ngoc Minh has been appointed Deputy General Manager from 01/04/2012 to 31/03/2014.

3.     Distributing 1,063,620 unsold shares  to principal shareholders based on rate of share which they own on record date of 09/12/2011 :

- PetroVietnam Oil Corporation (PV OIL): 543,050 shares

- PETEC Trading and Investment Corp. : 276,370 shares

- The One-Member Limited-Liability Oil & Gas Company of HoChiMinh City: 244,200 shares

Total: 1,063,620 shares

-   Deadline for payment: 16h, 12/03/2012

hnx

>   LIG: Notice of record date for General Meeting of Shareholders (14/03/2012)

>   SDH: Notice of record date for Annual General Meeting of Shareholders 2012 (14/03/2012)

>   MIC: Notice of record date for General Meeting of Shareholders (14/03/2012)

>   NET: Notice of record date for General Meeting of Shareholders (14/03/2012)

>   L44: Notice of record date for General Meeting of Shareholders (14/03/2012)

>   LO5: Notice of record date for General Meeting of Shareholders (14/03/2012)

>   CID: Notice of record date for Annual General Meeting of Shareholders (14/03/2012)

>   ONE: Board Resolution (14/03/2012)

>   NTB: Explanation for business result in Q4.2011 (14/03/2012)

>   PTB: Explanation for business result in Q4/2011 (14/03/2012)