VC7: Board Resolution on share repurchase for Treasury stock

No.7 Vietnam Construction JSC(HNX: VC7) announced the Board Resolution approved on 14/12/2011 as follows:

No.7 Vietnam Construction JSC will repurchase shares of the company for treasury stock:

- Name of issuer: No.7 Vietnam Construction JSC

- Stock code : VC7

- Number of shares to be repurchased: 100,000 shares at maximum

- Purpose: Stabilizing the stock price:

- Tender price: Market price

- Resources for repurchase: Profit after tax and paid-in capital

- Tender price: Market price

- Expected date for repurchase: From 30/12/2011 to 27/03/2012

- Trading method: Acquisition through negotiation or continuous order matching

- Authorized securities company: Habubank Securities Company Ltd.

HNX

>   NVB: Mr. Tien transaction results (16/12/2011)

>   L18: Mr. Giang registered to buy 50,000 shares (16/12/2011)

>   SED: Holding of principal shareholder (16/12/2011)

>   LHC: Result of share repurchase for Treasury stock (16/12/2011)

>   SCL: Notice of transaction of connected institution (16/12/2011)

>   GMX: Ms. Duyen transaction results (16/12/2011)

>   FLC: Mr. Trang sold 150,000 shares (16/12/2011)

>   FLC: Board Resolution (16/12/2011)

>   ITD: Announcement of the first trading date (15/12/2011)

>   SD5: Result of transaction of principal shareholder (15/12/2011)