TLG: Board Resolution

The Board of Directors of Thien Long Group Corporation unanimously adjusted the second cash dividend payment of 2012 as follows:

-         Record date: October 01, 2013

HOSE

>   SBT: SBT approved to list additional shares (11/09/2013)

>   VNL: Board Resolution (11/09/2013)

>   KSA: Explanation for late information disclosure (11/09/2013)

>   HVG: Explanation for late information disclosure (11/09/2013)

>   SD7: Change in the BOD (11/09/2013)

>   SDA: Alert on SDA removed (11/09/2013)

>   HAG: The record date for consulting shareholders (11/09/2013)

>   KBC: The record date for consulting shareholders (11/09/2013)

>   KSA: BOD Resolution Sep 06 (11/09/2013)

>   SFN: Board resolution (11/09/2013)