TCT: Board resolution

Tay Ninh Cable Car Tour JSC announces the board resolution approved on 29 October 2013 as follows:

Article 1: Approve the canceling the share issuance based on Document No. 5668/UBCK-QLPH dated 11 September 2013 of the State Securities Commission and the remaking the documents on the share issuance from the owners’ equity of the Company to the existing shareholders as follows:

1. Volume of shares issued: 3,197,000 shares
2. Eligible buyers: existing shareholders
3. Issuance ratio: 1:1
4. The issuance resource is the Company’s investment and development fund at the time of the issuance
5. The use of the proceeds: The Company issues shares from the owners’ equity without payment so the issue is only to move the capital from the investment and development fund to the charter capital of the Company.

Article 2: Implementation

1. The resolution takes effect as from the signing date
2. Members of the Board of Directors, Members of the Supervisory Board, related Departments of Tay Ninh Cable Car Tour JSC take responsibility for implementing the resolution.

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