TMC: Board resolution

Thu Duc Trading and Import - Export Joint Stock Company gratefull to inform the Board resolution as follows:

HNX

>   TTZ: Board resolution (06/11/2013)

>   TV2: Extraordinary General Mandate 2013 (06/11/2013)

>   VCM: Annual Corporate Governance Report 2012 (06/11/2013)

>   VDL: General Mandate 2013 (06/11/2013)

>   VTS: Board Resolution (06/11/2013)

>   VC5: Annual Corporate Governance Report 2012 (06/11/2013)

>   V15: Annual Corporate Governance Report 2012 (06/11/2013)

>   VC3: Annual Corporate Governance Report 2012 (06/11/2013)

>   VC6: Annual Corporate Governance Report 2012 (06/11/2013)

>   VDS: General Mandate 2012 (06/11/2013)