TMC: Board Resolution

Thu Duc Trading and Import – Export JSC announces the Board Resolution approved on 17/7/2013 as follows:

1. Plan of 1^st dividend payment 2013:

- Method: in cash

- Exercise rate: 5% (shareholders will receive VND500 for every share they own)

- Expected exercise date: September 2013

2. Plan of selling assets:

- House, No. 45 Le Van Viet, Hiep Phu Ward, District 9, Ho Chi Minh City

- House, No. 33 Le Van Viet, Hiep Phu Ward, District 9, Ho Chi Minh City

3. Buy 49% contribution capital at Bao Duy Trung Petro Service Commercial Limited Company.
4. Transfer projet or cooperate investing into projet “TMC Urban” at No. 27, Street 9, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City.

General Manager is authorized to carry out these tasks.

HNX

>   LIX: Explanation for late information disclosure (19/07/2013)

>   TYA: Explanation for late information disclosure (19/07/2013)

>   PAN: Board Resolution July 15 (19/07/2013)

>   TCM: Thanh Cong signs an auditing service contract with Deloitte Vietnam (19/07/2013)

>   DXV: Information on Cam Ranh Cement Project (19/07/2013)

>   NHA: Corporate Governance Report (first 06 months) (19/07/2013)

>   KKC: Corporate Governance Report (first 06 months) (19/07/2013)

>   MCO: Annual Corporate Governance Report 2012 (19/07/2013)

>   MIM: Annual Corporate Governance Report 2012 (19/07/2013)

>   D11: Signing contract with auditor (19/07/2013)