TNA: Board Resolution – Jun 30

Thien Nam Trading Import Export Corporation announced Board Resolution dated June 30, 2014 as follows:

-  The Board of Directors approved to buy back at least 300 shares and at most 1,700 shares as treasury shares from undistributed profit.

HOSE

>   RCL: Selection of Auditor for Fiscal year 2014 (03/07/2014)

>   SD1: Board resolution (03/07/2014)

>   SCR: Board resolution (03/07/2014)

>   SHS: Disclosure of extraordinary information (03/07/2014)

>   SPP: General Mandate 2014 (03/07/2014)

>   SVN: General Mandate 2014 (03/07/2014)

>   SD1: Annual General Mandate 2014 (03/07/2014)

>   SD7: The announcement of the Court (03/07/2014)

>   QTC: General Mandate 2014 (03/07/2014)

>   QTC: Board resolution (03/07/2014)