TLG: Board Resolution

Thien Long Group Corporation announced the Board resolution June 05, 2013 as follows:

Article 1: The Board of Directors continued to choose Ernst & Young Viet Nam as auditing firm for TLG’s financial statements in 2013.

Article 2: The Board of Directors approved to pay the first dividend of 2012 in cash:

-         Payment rate: 10%/par value (VND1,000/share)

-         Record date: estimated on June 20, 2013

-         Payment date: July 15, 2013.

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