ITQ: Board Resolution

On 08/04/2015, Thien Quang Group Joint Stock Company announced board resolution as follows:

Article 1: Approve annual General Meeting of Shareholders 2015:

1. Record date: 14/01/2015

2. Time: 09:00, 25/04/2015

3. Place: Trung Trac Commune, Van Lam, Hung Yen

4. Contents:

Production, business result in 2014 and production, business plan in 2015

Report of Board of Directors on task completion in 2014 and tasks in 2015

Report of Supervisory Board in 2014 and plan in 2015

Statement on audited financial statement 2014

Statement on profit distribution in 2014 and dividend payment plan in 2015

Statement on selection of the Auditor for financial statement 2015

Statement on remuneration for Board of Directors and Supervisory Board in 2014 and plan in 2015

Statement on Chairman of Board of Directors cum General Manager of the Company

Statement on dismissal and reappointment of Board of Directors, Supervisory Board in office term 2015 – 2019

Article 2: This Board resolution comes into effect from the signing date.

HNX

>   HUT: Result of private placement (15/04/2015)

>   EID: Annual General Mandate in 2015 (15/04/2015)

>   HPB: Annual General Mandate 2015 (15/04/2015)

>   NNG: Registering for purchasing 4,004,000 shares for treasury shares (15/04/2015)

>   DVC: Annual General Mandate 2015 (15/04/2015)

>   DL1: Board Resolution (15/04/2015)

>   DST: Annual General Mandate 2015 (15/04/2015)

>   SCI: Board Resolution (15/04/2015)

>   SDJ: Annual Corporate Governance Report 2014 (15/04/2015)

>   TTR: Board Resolution (15/04/2015)