VC7: Board Resolution

No7 Vietnam Construction JSC announces the Board Resolution approved on 08/02/2012 as follows:

- To acquire maximum 150,000 shares for treasury stock to valorise VC7 share on stock market

- Resource for repurchase: Paid-in capital from seasoned issue and profit after tax

- Tender price: Market price

- Time for repurchase: from 27/02/2012 to 27/05/2012

- Trading method: Acquisition through negotiation or continuous order matching

- Authorized securities company: HABUBANK Securities

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>   MNC: Notice of record date for General Meeting of Shareholders (13/02/2012)

>   CTB: Notice of record date for Annual General Meeting of Shareholders (13/02/2012)

>   VSI: Explanation for business result in Q4/2011 (Parent company) (13/02/2012)

>   TCM: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   HLA: Date & Venue of the 2012 Annual General Meeting (13/02/2012)

>   KHP: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   TMT: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   SME: Close the HCM Branch (13/02/2012)

>   DBC: Notice of paying annual interest and converting bonds into shares (09/02/2012)

>   TCS: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (09/02/2012)