THG: Board Resolution _ 28 Aug 2015

Tien Giang Investment and Construction Joint Stock Company announced Board Resolution No.27 dated August 28, 2015 as follows:

Article 1: Approve a plan for drafting an amended Charter.

Article 2: Approve to seek shareholders in writing for the draft of the amended Charter. Record date for the shareholder list: September 15, 2015.

Article 3: Assign the research and development department to complete the procedures for seeking shareholders in writing.

Article 4: This resolution shall take effect from the date of signing.

HOSE

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