TPC: BOD Resolution No. 02

Tan Dai Hung Plastic Joint Stock Company (TAN DAI HUNG JOINT STOCK CO.) has announced the resolution of the Board of Directors on March 23, 2012:

1. Date & venue to hold the Annual General Meeting 2012:

- Date meeting: 08:00am April 06, 2012

- Venue: Tan Son Nhat Restaurant, 198 – 200 Hoang Van Thu, Ward 9, Phu Nhuan District, HCMC

2. The business results in the term 2007-2011, the report of the BOD and the Supervisory Board.

3. The operation strategy in the term 2012-2016.

4. The 2011 annual report to submit the general meeting.

5. Approving to introduce of the BOD and the Supervisory Board to General Meeting.

Contents to submit the general meeting: dividend payment of 2011, the company’s regulation, remuneration of the BOD and the Supervisory in 2011 & 2012, choose the 2012 auditing company.

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>   EIB: Change the organizing the AGM 2012 information (03/04/2012)

>   PPI: Extension of the submission date for the 2012 annual general meeting (03/04/2012)

>   CSG: Notice of Annual General Meeting of Shareholders 2012 (03/04/2012)

>   PDN: Additional information of Annual General Meeting of Shareholders 2012 (03/04/2012)

>   SJD: Notice of Annual General Meeting of Shareholders 2012 (03/04/2012)

>   PXM: The Record Date for Annual General Meeting 2012 (03/04/2012)

>   SMA: Notice of Annual General Meeting date (03/04/2012)

>   ICF: The Record Date for Annual General Meeting 2012 (03/04/2012)

>   EIB: The Record Date for Annual General Meeting 2012 (03/04/2012)

>   ATA: The Record Date for Annual General Meeting 2012 (03/04/2012)