LHC: Resolution on share repurchase for Treasury stock 

Lam Dong Investment Hydraulic Construction JSC (HNX: LHC) announces the Board Resolution approved on 30/08/2011 as follows:

Lam Dong Investment Hydraulic Construction JSC will repurchase shares of the company for treasury stock:

- Name of issuer: Lam Dong investment hydraulic construction JSC

- Stock code: LHC

- Number of shares repurchased in the stage I: 110,000 shares

- Number of shares registered for repurchase in the stage II: 89,000 shares

- Number of treasury shares held by the Company after transaction: 199,000 shares

- Exercise time: From 09/09/2011

- Purpose: Stabilizing the stock price

- Resources for repurchase: Paid-in-capital

- Trading method: Negotiation and continuous order matching

- Tender price: Market price.

HNX

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>   NTB: Shareholder ownership changes (06/09/2011)

>   IMP: Trading result and transaction VCHF (06/09/2011)

>   HSG: Transaction of affiliated institution (06/09/2011)

>   HAP: Shareholder ownership changes (06/09/2011)

>   DHG: Transaction of affiliated person (06/09/2011)

>   DMC: Shareholder ownership changes (06/09/2011)

>   D2D: Trading result of inside shareholder (06/09/2011)

>   CII: Transaction of affiliated institution (06/09/2011)

>   KSD: Mr. Dung transaction results (06/09/2011)