TLG: Board Resolution June 05

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

1.       The Board of Directors appointed Mr. Tran Kim Thanh, Independent member of the Board of Directors to be in charge of the strategic business development of Thien Long Group Corporation.

2.       The Board of Directors appointed Mr. Tran Van Hung, Independent member of the Board of Directors to be in charge of the salary, bonus, human source and audit of Thien Long Group Corporation

3.       This resolution takes effect as from June 05, 2013.

HOSE

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>   VIC: Setting up a subsidiary (18/06/2013)

>   DAD: Change in Company’s address (18/06/2013)

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>   VE1: Board Resolution (17/06/2013)

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