Decision taken to establish the ITA Foundation For the Future

Socialist Republic of Vietnam

Independent - Freedom – Happiness

Long An, 1st Augst of 2007

No: 19/QD-CT-07

The board of Management’s decision

Based on the Tan Duc Investment Corporation’s regulations, which were approved by The Board of Management..

The decision:

• Section1: Tan Duc Investment Corporation a subsiduary of ITA GROUP has decided to establish a Social Security Foundation named the “ITA Foundation For Future”.
• Section 2: The duties of “ the ITA Foundation For Future” are to offer scholarships and financial aid for poor students to overcome difficuties and to encourage improved study.
• Section 3: Members of the Foundation are to share management duties of the “ITA Foundation For the Future”; complete the legal procedures of the Foundation; and are to create a seal and establish a private account for its operation. The decision comes into effect as soon as it is signed.

Tan Duc Investment Corporation

Deputy Director

Nguyen Nhu Y

By: ItaExpress

Translator: Ngoc Tran