DTT: Resolution of AGM 2013

Do Thanh Technology Corporation announced the resolution of the 2013 annual general meeting dated April 26, 2013:

Article 1: AGM approved report the audited financial statements in fiscal year 2012.

Article 2: AGM approved report of Board of Directors

Article 3: AGM approved the Board of Supervisors.

Article 4: AGM approved the 2010 retained earnings distribution plan to welfare fund.

Article 5: AGM approved business result in 2012.

Article 6: AGM approved business plan for 2013.

Article 7: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2013.

Article 8: AGM authorized the Board of Directors to choose an auditing firm for fiscal year 2013.

Article 9: AGM approved to amend the company’s regulation.

Article 10: AGM approved the BOD Chairman concurrently as CEO.

HOSE

>   B82: Financial Statement Quarter 1/2013 (06/05/2013)

>   IDJ: Financial Statement Quarter 1/2013 (06/05/2013)

>   KHB: Financial Statement FY 2012 (06/05/2013)

>   AGF: Resolution of AGM 2013 (06/05/2013)

>   L35: Time and Place for Annual General Meeting of Shareholders (06/05/2013)

>   KTS: Financial Statement Quarter 1/2013 (06/05/2013)

>   KHL: Financial Statement FY 2012 (06/05/2013)

>   KLS: Financial Statement Quarter 1/2013 (06/05/2013)

>   CYC: CYC delays AGM 2013 (06/05/2013)

>   TMP: TMP delays AGM 2013 (06/05/2013)