THG: Board Resolution

Tien Giang Investment and Construction Joint Stock Company announced the Board Resolution as follows:

Article 1: The BOD approved to consult shareholders in writing about listing 2,000,000 additional shares on HOSE.

Article 2:

-         Record date:  December 25, 2013

-         Execution time: from December 28, 2013 to January 12, 2014

-         Place to receive shareholders’ ballots:

+        Board office - Tien Giang Investment and Construction Joint Stock Company

+        90 Dinh Bo Linh Street, Ward 9, My Tho City, Tien Giang.

+        Phone: (84-73) 3872878 (ext: 102, 111) Fax: (84-73) 3850597

HOSE

>   DPM: Change of Chairman of the BOD (16/12/2013)

>   NBB: Notice of Change in the Number of Outstanding Voting Shares (16/12/2013)

>   DZM: Explanation for loss in business performance in Quarter 3/2013 (16/12/2013)

>   FIT: Board resolution (16/12/2013)

>   HSG: Board Resolution – Dec 11 (16/12/2013)

>   HVX: HVX extends the time to buy new shares (16/12/2013)

>   VNM: Report on the number of outstanding shares (16/12/2013)

>   VNM: Report on the result of treasury share purchase (16/12/2013)

>   VNM: Vinamilk to repurchase 3,200 shares from former employees (16/12/2013)

>   MSN: Notice of Change in the Number of Outstanding Voting Shares (16/12/2013)