TLG: Notice of Board Resolution _ June 02, 2015

Thien Long Group Corporation announced the board resolution dated June 02, 2015 as follows:

The Board of Directors resolved:

Article 1: To approve a record date for issuing shares to raise capital from the owner’s capital: July 07, 2015.

Article 2: To implement the second cash dividend payment for 2014:

-          Dividend ratio: 15%/par value (VND1,500/share)

-          Record date: July 07, 2015

-          Payment date: July 20, 2015

Article 3: To continue to choose Ernst & Young Vietnam Co., Ltd. as an auditing company for the financial statements of Thien Long Group Corporation in 2015.

HOSE

>   HBC: Report on the result of transaction of treasury shares (03/06/2015)

>   APC: Report on Outstanding Voting Shares (03/06/2015)

>   APC: Board Resolution _ June 01, 2015 (03/06/2015)

>   DRL: Disclosure information (04/06/2015)

>   SFI: Notice of Reappointment of Chief Accountant (04/06/2015)

>   RAL: Notice of trading of shares by an internal shareholder (04/06/2015)

>   PNC: Link to the meeting documents (04/06/2015)

>   HT1: Report on results of trading of shares by a related person (04/06/2015)

>   HAP: HAP chooses AASC as 2015 auditing firm (04/06/2015)

>   FLC: Report on Outstanding Voting Shares (04/06/2015)