TMC: Board resolution

Thu Duc Trading and Import - Export Joint Stock Company announce the board resolution approved on 05 March 2014 as follows:

HNX

>   TAG: General Manadate (17/03/2014)

>   TAG: Board resolution (17/03/2014)

>   TBX: Notice of record date for AGM2014 (17/03/2014)

>   LGC: Report on the result of treasury share purchase (17/03/2014)

>   SCL: Result of transaction of principle shareholder (Le Hung Minh) (17/03/2014)

>   VMD: Change of Chief Accountant (17/03/2014)

>   STB: The foreign room adjusted to 30 percent (17/03/2014)

>   OPC: Report on Outstanding Voting Shares (17/03/2014)

>   HSG: Establish a subsidiary (17/03/2014)

>   MBB: Disclosure information (17/03/2014)