GTT: Resolution of AGM 2013

Thuan Thao Corporation announced the resolution of the 2012 annual general meeting dated April 09, 2013:

HOSE

>   DXV: The Record Date for Annual General Meeting 2013 (11/04/2013)

>   SSI: Information on the 2013 Annual General Meeting of Shareholders (11/04/2013)

>   AME: Results of General Meeting of Shareholders 2013 (11/04/2013)

>   DC2: Notice of record date for Annual General Meeting of Shareholders 2013 (11/04/2013)

>   DNP: Notice of record date for Dividend payment and AGM (11/04/2013)

>   HJS: Notice of record date for Annual General Meeting of Shareholders 2013 (11/04/2013)

>   CMX: Explanation for submitting the 2012 audited financial statements late (11/04/2013)

>   TS4: Resolution of AGM 2013 (11/04/2013)

>   SII: SII delays AGM 2012 (11/04/2013)

>   TBC: Reminded to submit Annual Report 2012 (11/04/2013)