STV: Board Resolution

Vietnam Stone Work – Top Fabrication JSC announces the Board Resolution approved on 10/05/2012 as follows:

1. Result of seasoned issue:

- Total volume of sold shares: 102,500 shares

- Total value of sold shares: VND 1,025,000,000

2. Change in Charter Capital: New Charter Capital : VND 41,025,000,000
3. Registry trading 102,500 additional shares

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