TNT: Board Resolution

Tai Nguyen Corporation (TNT) announced the Board Resolution dated November 12, 2015 as follows:

Resolved

1)            To approve the plan to keep all amounts received from the offering shares to the public for two housing projects until the company has the land allocation decision for the western housing zone in Nam Ron river, Dien Bien Phu City from the State’s authorization agencies.

2)            This resolution shall take effect from the date of signing. The members of the Board of Directors, the Board of Directorate and related departments of the company are responsible for executing this resolution. 

HOSE

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