VRC: Resolution on dividend payment and buying back shares

Vung Tau Real Estate and Construction JSC (HOSE: VRC) announced the resolution of the Board of Directors as follows:

Article 1: Approving a payment rate of the first dividend installment of 2011 in cash:

• Record date: September 09, 2011

• Dividend pay-out ratio: 10%/ par value (VND1,000/share)

• Payment date: September 26, 2011

Article 2: Buying back shares:

• Purpose: Buying back shares

• Volume registered to buy: 500,000 shares (3.45%)

• Capital: Capital surplus

• Expected trading time: From September 07, 2011 to November 07, 2011

• Trading method: Order matching

• Price definition: The market price

• This resolution was approved on August 24, 2011.

HOSE

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