VLA: Board Resolution

Van Lang Technology Development and Investment JSC (HNX: VLA) announced the Board Resolution approved on 28/10/2011 as follows:

Van Lang Technology Development and Investment JSC will repurchase shares of the Company for treasury stock:

- Name of issuer: Van Lang Technology Development and Investment JSC

- Stock code: VLA

- Securities type: Common stock

- Number of shares to be repurchased: 100,000 shares

- Purpose: For treasury stock

- Tender price: Market price

- Resources: Retained earnings, investment and development fund

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

HNX

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