TNA: Resolution on the remuneration of the BOD & the Board of Supervisors

Thien Nam Trading Import Export Corporation announces the resolution of the Board of Directors on May 24, 2013:

The Board of Directors approved the remuneration of the Board of Directors & the Board of Supervisors:

-          The remuneration of the Board of Directors:

1.       Ms. Nguyen Thi Hiep – Chairman of the BOD : VND6.5 million/month

2.       Mr. Nguyen Quang Hoa – Deputy Chairman of the BOD : VND6 million/month

3.       Mr. Ngo Huu Hoan – Member: VND6 million/month

4.       Mr. Ho Thai Ha – Member: VND6 million/month

5.       Mr. Nguyen Hoang Giang – Member: VND6 million/month

-          The remuneration of the Board of Supervisors:

1.       Mr. Vuong Quang Dieu – Head of the Board of Supervisors: VND4.5 million/month

2.       Mr. Nguyen Ngoc Tuan – Member: VND3.5 million/month

3.       Ms. Pham Thi Dang Tho – Member: VND3.5 million/month

HOSE

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