TCO: Board Resolution

Article 1:  To approve to change the plan of using proceeds of the share offering from building CFS warehouse on an area of 12,000 m2 – Distribution Center at Tasa Minh Thanh to repairing, upgrading Tasa Minh Thanh warehouse and implementing M&A (Mergers and Acquisitions).

Article 2:  To authorize the Board of Directors to report on changing plan on use of proceeds to State Securities Commission and Hochiminh Stock Exchange.

Article 3:  This resolution shall be effective as from the signing date.

Article 4:  The Board of Directors, the Board of Directorate, its affiliated companies and related people are responsible for executing this resolution.

HOSE

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