SSM: Board resolution

Steel Structure Manufacture Joint Stock Companyannounces (HNX: SSM) the board resolution approved on 22/02/2011 as follows:

The plan on buying back shares for Treasury stock:

• Number of shares to be repurchase: 550,000 shares

• Resource for repurchase: Retained earnings and paid-in capital

• Tender price: Price not over reference price plus 3 quote unit

• Trading method: Continuous order matching

Expected date for repurchase: From 28/02/2011 to 28/05/2011.

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