TTZ: Board resolution

On 22/10/2013, Tien Trung Joint Stock Company announced the board resolution as follows:

Article 1: Approve the compensation for land clearance between Tien Trung Hoa Binh Technology Company Limited and Mr Hoang Van Ty – The chairman of BOD in accordance with Decision No.1224/QD-UBND dated 26/09/2013 of People's Committees of Tan Lac District on approving the detail method of compensating land clearance for tunnel brick project at Phong Phu Commune, Tan Lac district, Hoa Binh province.

Source of fund: Tien Trung Hoa Binh Technology Company Limited

Article 2: Director and related departments are responsible for the implementation of this resolution

Article 3: This resolution goes into effect on the date of signature

HNX

>   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)

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