HCM: Resolution of the Board of Directors

Ho Chi Minh City Securities Corporation (HOSE: HCM) announced the resolution of its Board of Directors as follows:

The company decided seven existing shareholders to buy the rest 212,053 odd shares (in the new share issuance to its existing shareholders) at VND10,000/share.

- Mr. Le Cong Thien with volume:50,000 shares

- Mr. Bach Quoc Vinh with volume: 50,000 shares

- Mr. Trinh Thanh Can with volume: 50,000 shares

- Mr. Diep The Anh with volume: 15,000 shares

- Mr. Hoang Ha with volume: 20,000 shares

- Mr. Pham Giang Linh with volume: 15,000 shares

- Ms. Pham Thi Linh Chi with volume: 12,053 shares

- Payment time: From October 26, 2011 to October 28, 2011

The BOD also decided to make the first dividend payment for 2011 at VND1,000/share in cash.

HOSE

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