TAG: Board resolution

Tran Anh Digital World Joint Stock Company announces the Board resolution approved on 13/09/2013 as follows:

Article 1: Discuss and appoint Mrs. Do Thi Thu Huong – Member of BOD cum vice General Director to perform the following tasks:

1. Types of economic contracts related to expense

1.1 Principle supply contracts, economic contracts, trading agreements

1.2 Service contracts

1.3 Construction contracts

2. Documents related to expenses and receives

2.1 Approve the accounting documents, financial document arising between Tran Anh Digital World Joint Stock Company and customers

2.2 As the owner of the account and has right to use deposit account opened at Banks with the name of Tran Anh Digital World Joint Stock Company.

2.3 Directly discuss and representative of BOD to sign documents, contracts with partners, etc.

Article 2:

Mr. Ms belong to members of BOD and related units take responsibility to perform this resolution

HNX

>   CTX: Annual General Mandate 2013 (14/10/2013)

>   WSS: Annual Corporate Governance Report 2012 (01/10/2013)

>   GGG: Annual General Mandate 2013 (02/10/2013)

>   HGM: Explanation for audit opinion in FS of first 06 months of 2013 (02/10/2013)

>   CTM: Explanation for loss in QII/2013 (01/10/2013)

>   DNC: Corporate Governance Report (first 06 months) (02/10/2013)

>   HMH: Merge Decision (02/10/2013)

>   SRB: New Chief Accountant (02/10/2013)

>   VNR: Corporate Governance Report (first 06 months) (02/10/2013)

>   SD5: Corporate Governance Report (first 06 months) (07/10/2013)