DQC: Board Resolution

Dien Quang Joint Stock Company announced Board Resolution as follows:

Article 1: The Board of Directors approved to elect key personnel:

-         Mr. Ho Quynh Hung – Chairman of the BOD and CEO

-         Ms. Nguyen Thi Kim Vinh – Deputy CEO, secretary of the BOD and the authorized information disclosure staff.

-         Mr. Tran Quoc Toan – Deputy CEO

-         Mr. Duong Ho Thang – Chief Accountant

-         Ms. Nguyen Hoang Anh – Head of the Supervisory Board

Article 2: The Board of Directors approved settlement plan ESOP 2007 and ESOP 2010 shares:

-         ESOP 2007 shares: The Board of Directors approved to all rights granted of ESOP 2007 shares to member of ESOP.

-         ESOP 2007 shares: be swapped for cash

-         The source financial: ESOP fund and bonus fund.

HOSE

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