ITQ: Board Resolution

Thien Quang Group JSC gratefull to inform Board Resolution as:

HNX

>   CMS: Board Resolution (26/02/2014)

>   CMS: Change in the BOD (26/02/2014)

>   DXG: Result of public offering - Revised (25/02/2014)

>   API: Correction in result of transaction (25/02/2014)

>   DMC: SCIC Changes Representatives in Domesco (25/02/2014)

>   TLG: Reappointment of CEO (25/02/2014)

>   DMC: Report on the Number of Outstanding Voting Shares (25/02/2014)

>   KHA: Board Resolution – Feb 21 (25/02/2014)

>   HAP: Explanation for consolidatedbusiness result in Q4, 2013 (25/02/2014)

>   MTG: Explanation for consolidatedbusiness result in Q4, 2013 (25/02/2014)