VGP: Board Resolution

The Vegetexco Port JSC (HNX: VGP) announced the Board Resolution approved on 12/12/2011 as follows:

VGP will repurchase shares of the company for treasury stock:

- Name of issuer: The Vegetexco Port JSC

- Stock code: VGP

- Number of shares to be repurchased: 200,000 shares

- Purpose: For treasury stocks

- Tender price: Market price

- Resources for repurchase: Retained earnings

- Expected date for repurchase: From 19/12/2011 to 19/02/2012

- Trading method: Acquisition through continuous order matching.

HNX

>   VGP: Notice of share repurchase for Treasury stock (19/12/2011)

>   KKC: Mr. Ha transaction notice (19/12/2011)

>   KKC: Mr. Ha transaction results (20/12/2011)

>   VFMVF1: Transaction of major shareholder (16/12/2011)

>   SBC: Mr. Tiep transaction results (16/12/2011)

>   TLG: Transaction of major shareholder (16/12/2011)

>   PXM: Trading result of inside shareholder (16/12/2011)

>   PNJ: Trading result of affiliated institution (16/12/2011)

>   PVD: Announcement on share buyback (16/12/2011)

>   KHA: Trading result and transaction of major shareholder (16/12/2011)