1. Issuer:

-         Name of the issuer: Tia Sang Battery Joint Stock Company

-         Head office: Ton Duc Thang Highway, An Dong Ward, An Duong District, Ha Phong City

-         Tel.: 0313 835 375        Fax: 0313 835 876

-         Charter capital before the issue: VND33,727,400,000

-         Charter capital after the issue: VND67,454,800,000

2. Result of the issue:

-         Name of the issuer: Tia Sang Battery Joint Stock Company

-         Stock code: TSB

-         Stock type: Common stock.

-         Par value: VND 10,000.

-         Total volume of shares registered for issue: 3,372,740 shares

-         Total par value of shares issued: VND 33,727,400,000

-         Subject of the placement: outstanding shareholders

-         Exercise rate: 1 : 1 (shareholders are entitled to buy 01 new share for every share they own).

-         Total volume of shares issued: 3,372,740 shares

-         Net proceeds: VND 33,727,400,000

3. Use of proceeds: Supplement to operating capital.