TLG: Board Resolution – May 26

Thien Long Group Corporation announced the resolution of the Board of Directors dated May 26, 2014 as follows:

Article 1: The Board of Directors approved to continue to choose Ernst & Young Viet Nam auditing firm for 2014.

Article 2: The Board of Directors approved to pay 2013 first cash dividend:

-         Payment rate: 5%/par value (VND500/share)

-         Record date: June 12, 2014

-         Payment date: July 03, 2014

Article 3: This resolution takes effect from signing date - May 26, 2014.

HOSE

>   TIX: TANIMEX dissolves TANIMA (29/05/2014)

>   HTC: Sign auditing contract (29/05/2014)

>   SD6: Change in BOM (29/05/2014)

>   SGH: Change in number of share with voting rights (29/05/2014)

>   CSM: Board Resolution – May 27 (28/05/2014)

>   TMS: Board Resolution – May 26 (28/05/2014)

>   PDC: Selection of Auditor for Fiscal year 2014 (28/05/2014)

>   CYC: Resolution of the shareholders’ annual meeting (28/05/2014)

>   KBC: Notice of Change in the Number of Outstanding Voting Shares (28/05/2014)

>   SDN: Change in Certificate of Business Registration (28/05/2014)