VNG: The BOD’s resolution

Vietnam Golf Tourism Joint Stock Company (VINAGOLF) has announced the BOD’s resolution as follows:

Article 1: Approving business results of quarter 3/2010 and plan for quarter 4/2010.

Article 2: Approving results of investment projects.

Article 3: Approving implement of 02 property projects at Da Lat City, Lam Dong Province.

Article 4: Approving ownership of VINAGOLF in subsidiaries at least 51% of charter capital and assigning the Directorate to make plans for founding subsidiaries.

Article 5: Approving results of issuing shares and increasing charter capital.

Article 6: Approving business supplement for a branch at Da Nang and assigning Mr. Trinh Tu Kha – legal representative to implement procedures.

Article 7: Assigning the CEO to recruit 01 new director for the branch at Da Nang and appoint managers for a branch at Da Lat.

hose

>   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)

>   SRC: Member of the BOD registered to buy 2,510 shares (23/11/2010)

>   SBS: Result of a private placement of bonds (23/11/2010)

>   VSH: Report on share buyback (23/11/2010)