TLT: Board Resolution on holding Extraordinary General Meeting 2012

Viglacera Thanglong Ceramic Tiles JSC announces the Board Resolution approved on 07/11/2012 as follows:

Holding Extraordinary General Meeting 2012:

- Exercise date: 13/12/2012

- Place: Head Office, Viglacera Thanglong Ceramic Tiles JSC, Phuc Thang Ward, Phuc Yen District, Vinh Phuc Province.

- Agenda:

+ Adjust operating plan 2012

+ Ballot for operating plan 2013.

HNX

>   DMC: Board Resolution (12/11/2012)

>   FPT: Board Resolution (12/11/2012)

>   PGD: Board Resolution (12/11/2012)

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>   DIG: DIC Corp Approved 1/500 Planning of North Vung Tau Project (12/11/2012)

>   HPT: Change in Company’s address (10/11/2012)

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>   STB: Information on stock purchase and resale agreements (09/11/2012)

>   HDC: Hodeco offers 20 villas of Ngoc Tuoc II Hill in the 1st sale phase (09/11/2012)

>   SVT: Notice of Change in the Number of Outstanding Voting Shares (09/11/2012)