TLG: Resolution of Annual General Meeting 2015

Thien Long Group Corporation announced the resolution of Annual General Meeting 2015 dated May 15, 2015 as follows:

HOSE

>   NAG: Reviewed financial statement 2015 (Consolidated) (26/08/2015)

>   S55: Reviewed financial statement 2015 (26/08/2015)

>   SDT: Explanation for the difference in the semi-annual financial statement 2015 before and after review (26/08/2015)

>   PSI: Change of Da Nang Branch Address (26/08/2015)

>   LBM: Setting up a Branch (26/08/2015)

>   Explanation for the auditor\u2019s note in the semi-annual financial statement 2015 (26/08/2015)

>   Explanation for the auditor\u2019s qualified opinion in financial statement (26/08/2015)

>   NDF: Notice of record date for First Extraordinary General Meeting of Shareholders 2015 (26/08/2015)

>   MNC: Reviewed financial statement 2015 (holding company) (26/08/2015)

>    Establishment of transaction office (26/08/2015)