FLC: Board Resolution

FLC Group JSC (HNX: FLC) announces the Board Resolution approved on 06/12/2011 as follows:

1. Receiving the transfer of shares from founding shareholders of 3 Links Communication JSC

- Receiving the transfer of 168,000 shares with total value of VND 1,680,000,000 (75% of charter capital of 3 Links Communication JSC) from Ms. Nguyen Thi Thanh is founding shareholder of the company

- Receiving the transfer of 46,000 shares with total value of VND 460,000,000 (20.54% of charter capital of 3 Links Communication JSC) from Ms. Nguyen Thi Thu Hien is founding shareholder of the company

Total number of shares of FLC Group JSC after transfer: 214,000 shares with total value of VND 2,140,000,000 (95.54 of charter capital of 3 Links Communication JSC)

2. Mr. Doan Van Phuong is representative for capital contribution of FLC Group JSC at 3 Links Communication JSC.

HNX

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