VC7: Board Resolution

No.7 Vietnam Construction Joint Stock Company (HNX: VC7) announces the Board Resolution approved on 16/11/2010 as follows:

No.7 Vietnam Construction Joint Stock Company will buy back at most 50,000 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: Profit after tax and paid-in capital

- Transaction method: Continuous order matching or negotiation

- Expected date of transaction: From 06/12/2010 to 06/03/2010

- Authorized securities company: Hanoi Securities Corporation.

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>   KSB: Explanation for business results in quarter 3/2010 (23/11/2010)

>   AME: Mot East Wing Vietnam Limited registered to buy 100,000 shares (23/11/2010)

>   VNG: The BOD’s resolution (23/11/2010)

>   AME: Mot East Wing Vietnam Limited bought 28,700 shares (23/11/2010)

>   B82: Directors bought 10,000 shares (23/11/2010)

>   BHS: Ms. Thao sold 896,579 shares and Ms. Van sold 334,115 shares (23/11/2010)

>   CTI: Chief Accountant sold 10,000 shares (23/11/2010)

>   HSI: Member of the BOD and CEO sold 60,000 shares (23/11/2010)

>   SHI: Lotus – Mekong River Equity Fund bought 351,000 shares (23/11/2010)

>   SMA: Chairman or the BOD registered to 200,000 shares (23/11/2010)