TAG: Correction on Board Resolution

Tran Anh Digital World JSC announces the corrected information on Board Resolution approved on 10/03/2013 as follows:

1. The plan of sale of Treasury Stock for high quanlity staffs:

Expected time:

+ Disclosured information: Quarter I – II/2012

+ Corrected information: Quarter I – II/2013

HNX

>   QCG: The record date for consulting shareholders (13/03/2013)

>   VLF: Board Resolution No.4 (13/03/2013)

>   TMC: Operating results of January and February, 2013 (13/03/2013)

>   TVSC: Change of CEO (13/03/2013)

>   CMX: Record date for the extraordinary meeting of shareholders (13/03/2013)

>   LIX: Explanation for submitting the BOD resolution disclosure late (13/03/2013)

>   SGT: Explanation for submitting Corporate Governance Report late (13/03/2013)

>   TAG: Board Resolution (12/03/2013)

>   BCE: Board resolution (12/03/2013)

>   HAD: Change in Chief Accountant (12/03/2013)