TDH: Resolution on the selling of treasury shares

Thu Duc Housing Development Corporation (THUDUC HOUSE) announced a resolution of the Board of Directors as follows:

Article 1: The Board of Directors approved that THUDUC HOUSE would sell treasury shares:

Selling volume: 388 shares

* Par value: VND10,000/share

* Selling price: Market price at the trading time

* Trading method: Put-through or order-matching method

* Time of implementation: Expected in July 2010

* Purpose: To ensure the bond issue rate according to the resolution of General Meeting dated April 22, 2010.

Article 2: Mr. Le Chi Hieu, BOD Chairman cum CEO, has responsibility for implement necessary procedures to complete the selling.

Article 3: This resolution takes effect from June 30, 2010. 

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