CTA: Board resolution

VINAVICO Joint Stock Company (HNX: CTA) announces the board resolution approved on 15/15/2010 as follows:

Establishing Center of Trade – Import Export:

- Business:

+ Import and distribute granite, Mable stone in Vietnam market;

+ Provide synchronize chains and systems of stone exploitation by technology of diamond line cutting;

+ Trade, import and export accessories of stone exploit and creation…

- Address: 90 Nguyen Luong Bang Street, Dong Da District, Hanoi City

- Website: www.vnstone.vn or www.vnstone.net

- Manager: Ms. Pham Thi Thuy Hang

- Date of operating: 01/01/2011.

hnx

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