FLC: Board Resolution

FLC Group JSC (HNX: FLC) announces the Board Resolution approved on 14/12/2011 as follows:

1. Share purchase of FLC Media JSC

- Number of shares acquired: 214,000 shares with total value of VND 2,140,000,000 (95.54% of charter capital of the company)

- Number of shares to be acquired: 686,000 shares with total value of VND 6,860,000,000

Number of shares after the purchase: 900,000 shares with total value of VND 9,000,000,000 (90% of charter capital of the company after increase)

2. Mr. Doan Van Phuong was representative for contribution capital of FLC Group JSC in FLC Media JSC.

HNX

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