MHL: Board Resolution on share repurchase for Treasury stock

Minh Huu Lien JSC (HNX: MHL) announces the Board Resolution approved on 28/07/2011 about Minh Huu Lien JSC will repurchase shares of the company for treasury stock as follows:

- Name of issuer: Minh Huu Lien JSC

- Stock code : MHL

- Securities type: Common stock

- Number of shares to be repurchased: 200,000 shares (Equaling 5.03% of outstanding shares)

- Resource for repurchase: Paid-in capital and other resources in accordance with the law

- Tender price: Market price

- Expected date for repurchase: From 22/08/2011 to 21/10/2011

- Trading method: Acquisition through negotiation or continuous order matching.

HNX

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>   PHC: Mr. Lam registered to acquire 500,000 shares (16/08/2011)

>   PHC: Mr. Viet Anh registered to acquire 50,000 shares (16/08/2011)

>   CTA: Mr. Huy transaction notice (15/08/2011)

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>   VFG: Transaction of major shareholder (15/08/2011)

>   VFG: Transaction of major shareholder (15/08/2011)