VC9: Board resolution on share repurchase for treasury stock

Construction Joint Stock Company No.9 (HNX: VC9) announces the Board Resolution approved on 06/04/2011 as follows:

- Name of issuer: Construction Joint Stock Company No.9

- Stock code: VC9

- Securities type: Common stock

- Number of shares to be repurchased: 500,000 shares

- Purpose: Stabilizing the stock price

- Resource for repurchase: Paid-in capital from seasoned issue

- Tender price: Market price

- Expected date for repurchase: From 18/04/2011 to 18/07/2011

- Trading method: Acquisition through negotiation or continuous order matching

- Authorized securities company: Kim Long Securities Corporation.

hnx

>   S64: Member of Supervisory Board bought 200 shares (14/04/2011)

>   PET: Mr. Le Anh Quoc sold 5,000 shares (13/04/2011)

>   VNM: Repot on share buyback (13/04/2011)

>   VIC: Record date for a ballot (13/04/2011)

>   PGD: Announcement of listing & trading additional shares (11/04/2011)

>   VNM: Decision on additional listing (05/04/2011)

>   PGD: Violation of information disclosure of an inside shareholder (05/04/2011)

>   PGD: Member of the BOD registered to sell 10,000 shares (05/04/2011)

>   PPI: Chairman of the BOD and CEO bought 200,000 shares (05/04/2011)

>   VNM: Change in the ownership ratio of a inside shareholder (07/04/2011)