LIG: Board Resolution

LICOGI 13 JSC (HNX: LIG) announces its Board Resolution appoved on 23/09/2011 as follows:

1. Plan for repurchasing share of the Company for treasury stock

- Total number of shares registered for repurchasing: 847,900 shares

- Purposes: Repurchasing for treasury share; increasing earnings per share; stablizing stock price on the market

- Resources: Retained earnings

- Exercise time: From 01/10/2011 to 31/12/2011

- Trading method: Negotiation and order continuous matching

- Number of share to be acquired every day: Based on current Law and performance of stock market

- Tender price: Market price

2. Chair of the BOD is assigned to decide exercise time, volume, purchasing price based on above regulations and Laws; carry out necessary procedures for registering transaction.

3. This Resolution has come into effect since signature date.

HNX 

>   First trading date of BVN on UPCoM (03/10/2011)

>   NET: Ms. Lien registered to sell all shares (03/10/2011)

>   BHS: Transaction of affiliated institution (03/10/2011)

>   DCL: Mr. An registered to sell 2,500 shares (03/10/2011)

>   DCL: Mr. An registered to sell 2,500 shares (03/10/2011)

>   RDP: Shareholder ownership changes (03/10/2011)

>   RDP: Trading result and notice of major shareholder (03/10/2011)

>   CNT: Report on share buyback (03/10/2011)

>   TIX: Mr. Truong sold all shares (03/10/2011)

>   TIX: Trading result of affiliated institution (03/10/2011)