VGP: Board Resolution

The Vegetexco Port JSC (HNX: VGP) announces the Board Resolution approved on 29/08/2011 as follows:

• Repurchase 500,000 shares for treasury stock

• Resource for repurchase: Retained profits and unappropriated profits

• Expected date for repurchase: From 07/09/2011 to 07/11/2011

• Tender price: Market price

• Trading method: Acquisition through continuous order matching

• Purpose: For treasury stock.

HNX

>   NVB: Mr. Hanh acquired 430,000 shares (08/09/2011)

>   MAC: Ms. Trang acquired 2,000 shares (08/09/2011)

>   KKC: Mr. Ha registered to buy 150,000 shares (08/09/2011)

>   SDH: Mr. Tung disposed 16,000 shares (08/09/2011)

>   NVB: Ms. Tuyen disposed all shares (08/09/2011)

>   LHC: Resolution on share repurchase for Treasury stock  (08/09/2011)

>   TMT: Transaction of inside shareholder (06/09/2011)

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

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

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