KTT: Board Resolution

Thien Truong Power Equipment Investment and Construction JSC announce the Board Resolution approved on 25/05/2012 as follows:

>   SBBS: SBBS closes Ky Hoa Trading Office (04/06/2012)

>   TAC: A&C to audit TAC in 2012 (04/06/2012)

>   PDR: Phat Dat signs with Ernst & Young Vietnam (04/06/2012)

>   MDG: Disclose information of company website (04/06/2012)

>   PPC: Deputy CEO resigns (04/06/2012)

>   KTT: Explanation for except-for opinion of auditor in the FS year 2011 (04/06/2012)

>   SSG: Explanation for note of auditor in the FS year 2011 (04/06/2012)

>   MTG: MTGAS sets up MT Cylinder (01/06/2012)

>   SFI: Board resolution dated 28 May 2012 (01/06/2012)

>   SMES: SMES transfers customer accounts to other securities companies (01/06/2012)