TIE: Board resolution

Telecommunication Industry Electronics Joint Stock Company (TIE) announced the resolution of the Board of Directors dated August 28, 2015 as follows:

Resolved

To approve the land use policy of 4,506.2m2 at Tran Hung Dao Street, Quarter 7, Duong Dong Town, Phu Quoc Commune, Kien Giang Province to carry out investments, construction, hotel business and tourism services. Method of implementation: transfer the land use right to Tien Dat Company Ltd – TIE.

To authorize CEO of TIE to negotiate and sign documents, agreement, appendix (if any) with Tien Dat Company Ltd – TIE according to the approved project.

To authorize CEO of TIE to implement Article 1 subject to the company’s charter and the provisions of the current Law.

This resolution takes effect from the date of signing.

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