KHA: The BOD’s resolution

Khanh Hoi Import Export JSC (HOSE: KHA) announced the BOD’s resolution of buying back shares as follows:

Article 1: A plan of buying back shares:

- Stock symbol: KHA

- Volume registered to buy: 400,000 shares

- Purpose: Buying back shares

- Capital: Capital surplus and the remaining profit

- Expected trading time: From January 10, 2012 to April 10, 2012.

- Trading method: Put through or order matching.

Article 2: The license is valid as from December 27, 2011.

HOSE

>   VCG: New principal shareholder (30/12/2011)

>   DZM: Mr. Khanh transaction notice (30/12/2011)

>   DC2: Ms. Xuan sold 3,500 shares (30/12/2011)

>   First trading day of additional PMS (30/12/2011)

>   DHC: Shareholder ownership changes (30/12/2011)

>   C21: Shareholder ownership changes (30/12/2011)

>   C21: Shareholder ownership changes (30/12/2011)

>   KHA: Announcement on share buyback (30/12/2011)

>   MCP: Shareholder ownership changes (30/12/2011)

>   SVC: Change in the ownership ratio of a major shareholder (30/12/2011)