TLG: Resolution of the BOD

THIEN LONG GROUP CORPORATION announced the resolution of the Board of Directors as follows:

-         Article 1: The Board of Directors approved to choose Ernst & Young Viet Nam auditing firm for 2012.

-         Article 2: This resolution takes effect from May 23, 2012

HOSE

>   NTP: 2012.Quarter I_ Financial Statement (holding company) (25/05/2012)

>   MNC: 2012.Quarter I_ Financial Statement (consolidated) (25/05/2012)

>   NPS: 2012.Quarter I_ Financial Statement (25/05/2012)

>   HASC: Audited Financial Statement for FY2011 (25/05/2012)

>   MKV: 2012.Quarter I_ Financial Statement (25/05/2012)

>   NVC: 2012.Quarter I_ Financial Statement (consolidated) (25/05/2012)

>   SCJ: Explanation for difference in financial statement Year 2011 before and after auditing (25/05/2012)

>   THB: Results of Annual General Meeting of Shareholders 2012 (25/05/2012)

>   CAN: 2012.Quarter I_ Financial Statement (25/05/2012)

>   CSC: 2012.Quarter I_ Financial Statement (consolidated) (25/05/2012)