TPC: Board Resolution No.1/2012

Tan Dai Hung Plastic Joint Stock Company announced Board Resolution No.1/2012 dated March 15, 2012:

The Board of Directors unanimously approved the production and revenue in Quarter IV/2011 and entire 2011 with main items as follows:

In Quarter IV/2011:

- Packing production: 2,453 tons

- Packing revenue: VND142 billion.

In entire 2011:

- Packing production in 2011: 9,342 tons, reaching 116.8% of year plan 2011.

- Packing revenue: VND500 billion, reaching 137% of year plan 2011.

- Profit after tax in 2011 (audited): VND37.5 billion, reaching 107% of year plan 2011.

hose

>   CLC: Resolution of the BOD (07/04/2012)

>   DCL: The Record Date for Annual General Meeting 2011 (07/04/2012)

>   HAS: The Record Date for Annual General Meeting 2011 (07/04/2012)

>   LBM: Resolution of the BOD (07/04/2012)

>   FPT: Resolution of the Board of Directors (07/04/2012)

>   NVN: Meeting date & venue of AGM 2012 (07/04/2012)

>   ONE: Time and Place for Annual General Meeting of Shareholders 2012 (07/04/2012)

>   HRS: Information on Annual Report 2011 (05/04/2012)

>   VTS: Information on Audited Financial Statements 2011 & Annual Report 2011 (05/04/2012)

>   ATSC: Information on Audited Financial Statements 2011 & Annual Report 2011 (05/04/2012)