TLG: Board Resolution

On October 11, 2012, Thien Long Group Corporation announced the Resolution of Board of Directors as follows:

-         To pay 2011 second stock dividend (ratio: 10:1) and to issue shares to increase equity capital (ratio: 10:1).

-         To lose the shareholders list on 04:30pm, October 30, 2012.

HOSE

>   VFG: Notice of Change in the Number of Outstanding Voting Shares (16/10/2012)

>   PHR: The BOD's Resolution No.5/2012 (16/10/2012)

>   TMP: TMP contributes in Dakrosa Hydropower JSC (16/10/2012)

>   APSI: Information on FS for Quarter III. 2012 (16/10/2012)

>   RUBSE: Information on FS for Quarter III. 2012 (16/10/2012)

>   STSC: Information on FS for Quarter III. 2012 (16/10/2012)

>   VFS: Information on FS for Quarter III. 2012 (16/10/2012)

>   VietinbankSc: Information on FS for Quarter III. 2012 (16/10/2012)

>   VTS: Information on FS for Quarter III. 2012 (16/10/2012)

>   APEC: Information on FS for Quarter III. 2012 (16/10/2012)