TNA: BOD resolution on stock issuance under ESOP plan

–       Stock name: Thien Nam Trading Import Export Corporation

–       Stock type: common share

–       Par value: 10,000 dongs

–       Number of shares expected to be issued: 512,009 shares

–       These shares will be restricted in 01 year from the finish date of the offering

–       Time of implementation: less than 45 days from the announcement date of the State Securities Commission.