THG: Resolution of Annual General Meeting

Tien Giang Investment and Construction Joint Stock Company announced the resolution of Annual General Meeting dated January 20, 2014:

-         The Annual General Meeting approved to list and trade additional 2,000,000 shares on HOSE.

HOSE

>   BTT: Revenue & profit in 2013 (22/01/2014)

>   VNH: Explanation for business result in Q4, 2013 (22/01/2014)

>   VPK: Explanation for business result in Q4, 2013 (22/01/2014)

>   DHM: Explanation for business result in Q4, 2013 (22/01/2014)

>   BIC: Explanation for business result in Q4, 2013 (22/01/2014)

>   DHA: Explanation for business result in Q4, 2013 (22/01/2014)

>   HCM: Information on Financial Statements for Quarter IV. 2013 (22/01/2014)

>   DVSC: Explanation for business result in Q4, 2013 (22/01/2014)

>   PCS: Explanation for business result in Q4, 2013 (22/01/2014)

>   SHS: Explanation for business result in Q4, 2013 (22/01/2014)