TLG: Resolution of the BOD

On May 23, 2012, the BOD of Thien Long Group Corporation issued Resolution No.01/2012/NQ-HDQT (stock code: TLG) to announce the personnel change as follows:

-         Appointing Mr. Co Gia Thọ as Chairman of the Board of Directors in term 2012 - 2016 as from May 23, 2012.

-         Appointing Mr. Tran Kim Thanh as Deputy Chairman of the Board in term 2012 - 2016 as from May 23, 2012.

HOSE

>   BTP: List of Senior Management (28/05/2012)

>   CTD: List of Senior Management (28/05/2012)

>   CSG: Resolution of the BOD (28/05/2012)

>   TDH: Change of member of the BOD (28/05/2012)

>   Hoa Binh Securities Joint Stock Company: Management change (28/05/2012)

>   Hoa Binh Securities Joint Stock Company: Management change (28/05/2012)

>   MSBS: Personnel Change (28/05/2012)

>   APSI: Personnel Change (28/05/2012)

>   PGSC: Personnel change (28/05/2012)

>   ITD: Resolution of the BOD (25/05/2012)