VC2: Board Resolution

Vietnam Construction JSC No. 2 announces Board Resolution approved on 17/02/2012 as follows:

1. Approving the result of sale of undistributed shares

- Issuer: Vietnam Construction JSC No.2

- Stock code: VC2

- Total offering volume: 1,166,181 shares

- Numbers of shares sold: 1,166,181 shares

- Number of undistributed shares: 0 shares

2. Approving the volume of shares issued

- Total volume of shares issued: 4,000,000 shares

- Charter capital: VND 120,000,000,000

hnx

>   CJC: Directorate Change (30/03/2012)

>   TET: Management Change (30/03/2012)

>   SJ1: Result of transactions of Directors, PDMR (Ms. Phuong) (30/03/2012)

>   KTT: Notice of transaction of Directors, PDMR (Mr. Tu) (30/03/2012)

>   KHB: Notice of transaction of Directors, PDMR (Ms. Tuyet) (30/03/2012)

>   TRI: Change of Chief Accountant (28/03/2012)

>   PNJ: Resolution of the BOD (28/03/2012)

>   MCG: Change of the authorized information disclosure staff (12/06/2012)

>   BIC: Appointment of Deputy Director (28/03/2012)

>   BIC: Appointment of Deputy Director (28/03/2012)