TDH: Board Resolution

Thu Duc Housing Development Corporation announced the Board Resolution dated June 16, 2014 as follows:

Article 1: Approving the plan to sell shares of Thu Duc Housing Development Corporation as follows:

-  Number of shares to sell: 180,060 shares

-  Expected trading time: from June 23, 2014.

-  Trading method: order matching of put though.

Article 2: Authorizing to the Senior management to implement necessary procedure.

-  This resolution takes effect as from June 16, 2014.

HOSE

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