TNA: Board Resolution

Thien Nam Trading Import Export Corporation announced Board Resolution dated April 11, 2013 as follows:

Article 1: The Board of Directors approved Chairman of the BOD and Deputy Chairman of the BOD:

1.       Ms. Nguyen Thi Hiep - Chairman of the BOD

2.       Mr. Nguyen Quang Hoa - Deputy Chairman of the BOD

Article 2: The Board of Directors approved tasks of a member of the BOD.

HOSE

>   ABT: Board resolution Mar 30 (15/04/2013)

>   LGC: Board Resolution (15/04/2013)

>   IDV: Boar Resolution (15/04/2013)

>   LUT: Change in BOD (15/04/2013)

>   PVD: Link to the 2013 meeting documents (15/04/2013)

>   STB: Link to the 2013 meeting documents (15/04/2013)

>   L61: Change in Chief Accountant (15/04/2013)

>   KHL: Change in Chief Accountant (15/04/2013)

>   KMT: Change in key persons (15/04/2013)

>   AME: Board Resolution (12/04/2013)