VSC: Resolution of the Board of Directors

Vietnam Container Shipping JSC (HOSE: VSC) announced the resolution of the Board of Directors dated October 31, 2011:

1. The Board of Directors approved revenue and profit in Quarter 3/2011:

- Revenue: VND174.3 billion

- Profit before tax: VND64.4 billion

2. The Board of Directors bought 3.5 million shares (Par value: VND10,000/share) of Dinh Vu Petroleum Service Port JSC (PSP), equivalent to 10.6% of PSP’s charter capital, at a buying price of VND10,000/share.

HOSE

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