VC3: Board Resolution

Construction Joint Stock Company No.3 (HNX: VC3) announces the Board Resolution approved on 25/11/2010 as follows:

- Construction Joint Stock Company No.3 will buy back 500,000 shares of the company for treasury stock to stabilize the price of the Company’s stock in the market.

- Buyback price: Market price

- Resources for the repurchase: paid-in capital

- Transaction method: Continuous order matching or negotiation

- Expected date of transaction: From 03/12/2010 to 20/01/2010

- Authorized securities company: Hanoi Securities Corporation.

hnx

>   HNX Notice: VINACAP Telecom Electronics Joint Stock Company applies for listing (30/11/2010)

>   HNX Notice: Petrovietnam – Nghe An Investment & Trading JSC applies for listing (30/11/2010)

>   HNX Notice: First trading day of additional DID (01/12/2010)

>   HNX Notice: Haugiang Materials JSC applies for listing (01/12/2010)

>   HNX Notice: Song Hong – Thang Long Investment JSC applies for listing (01/12/2010)

>   VC3: Notice of share repurchase for treasury stock (30/11/2010)

>   CCI: Releasing restriction of share transference (26/11/2010)

>   HNX Notice: Admission in principle of additional listing of HVT (26/11/2010)

>   HNX Notice: Official Admission of listing of DNM (26/11/2010)

>   HNX Notice: Official Admission of additional listing of TKC (26/11/2010)