TCR: Resolution of Annual General Meeting 2011

TAICERA Enterprise Company (TAICERA) has informed of resolution of the annual general meeting 2011. The meeting was unanimous the following issues:

HOSE

>   FMC posts $27.5 million in earnings (09/06/2012)

>   PIT: Explanation for business result in Q1/2012 (parent of company) (08/06/2012)

>   HPG: Explanation for business result in Q1/2012 (08/06/2012)

>   MCP: Explanation for business result in Q1/2012 (08/06/2012)

>   PDR: Explanation for business result in Quarter 1.2012 (08/06/2012)

>   PIT: Explanation for business result in Q1/2012 (08/06/2012)

>   SDJ: Explanation for negative profit in FY 2011 (08/06/2012)

>   SCR: 2012.Quarter I_ Financial Statement (consolidated) (08/06/2012)

>   IVS: Change of Branch address and the Director of Branch (08/06/2012)

>   TDC: Explanation for business results in quarter 1/2012 (08/06/2012)