VRC: Resolution of the meeting of shareholders

Vung Tau Real Estate and Construction JSC (HOSE: VRC) announced the resolution dated November 18, 2011 after consulting shareholders:

- VRC’s shareholders unanimously decided not to approve adjustments to business results for 2011 which were submitted by the Board of Directors:

- Total production value (Construction value, property investment, trading): VND347.66 billion.

- Total revenue: VND153 billion

- Profit before tax: VND45 billion

- Profit after tax: VND33.75 billion

- Dividend ratio: 15%

- After consulting shareholders in writing, the percentages of vote were as follows: Aye: 19.94%, No: 47.17%, Blank: 32.89%.

HOSE

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