TET: Board resolution

On 20/11/2013, Northern Textiles and garments Joint stock Company announced board resolutions as follows:

1. Do not return No. 37 Ly Thuong Kiet Street yet; assign General Director of the Company to research and build the best using plan

2. Select the approval form for amending and supplementing the Charter of the Company:

There are two opinions:

- Approve amending and supplementing the Charter of the Company by organizing extraordinary General Meeting of Shareholders (Voted: 2/5)

- Approve amending and supplementing the Charter of the Company via ballot (Voted: 3/5)

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