PVI: Board Resolution

Petrovietnam Insurance (HNX: PVI) announced Board Resolution approved on 01/12/2011 as follows:

PVI will repurchase shares of the company for treasury stock:

- Name of issuer: Petrovietnam Insurance

- Stock code: PVI

- Securities type: Common stock

- Number of current treasury shares: 5,000,000 shares

- Number of shares to be repurchase: 5,000,000 shares at maximum

- Purpose: Stabilizing the stock price

- Resources for repurchase: Owner’s equity

- Tender price: Book-value of PVI

- Trading method: Acquisition through negotiation or continuous order matching

- Exercise time: From December, 2011.

HNX

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