TMC: Board Resolution on Sale of Treasury Stock

Thu Duc Trading and Import – Export JSC (HNX: TMC) announces the Board Resolution approved on 20/07/2011 as follows:

Treasury stock sale:

1.  Number of treasury shares to be disposed: 57 shares

2. Purpose: Capital recovery for operation

3. Expected date for sale: From 25/07/2011 to 25/08/2011

4. Trading method: Selling through negotiation

5. Price: Not lower than 80% of market price.

hnx

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