TLG: Resolution on collecting shareholders’ opinion

On September 12, 2017, Thien Long Group Corporation announces Resolution oncollecting shareholders’ opinion in writing about stock issuance under ESOP as follows:

-          Stock name: Thien Long Group Corporation

-          Stock code: TLG

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Number of share issued: 49,806,256 shares

-          Number of outstanding shares: 49,806,256 shares

-          Number of shares expected to be issued: 750,000 shares

-          Total value (based on par value): 7,500,000,000 dongs

-          Issuing price: 30,000 dongs/share

-          Issuing ratio: 1.51%

-          Capital use plan: to supplement the working capital.

-          Transfer restriction: within 01 year from the date of completion of the issuance.

-          Time of implementation: expected in Q4.2017.

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