PHT: Board Resolution

Phuc Tien Trade Manufacture Joint Stock Company announced the resolution of the Board of Directors on October 09, 2012:

-         The Board of Directors approved to list all 1,440,262 shares issued to pay dividends to the existing shareholders on the Hochiminh Stock Exchange and deposit at the Vietnam Securities Depository.

HOSE

>   CSM: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   HHS: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   TCR: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   VIS: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   VTF: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   ALP: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   DAG: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   HDG: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   PIT: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)

>   SMA: Notice of Change in the Number of Outstanding Voting Shares (11/10/2012)