FLC: Board Resolution on transfer of share

FLC Group JSC announces the Board Resolution approved on 08/11/2012 as follows:

1. Transfer of 14,196,000 shares in FLC Global JSC for the need
- Number of shares to be transferred: 54.6% of charter capital of FLC Global JSC
- Total holding following transferring of FLC Group: 5,460,000 shares (21% of charter capital of FLC Global JSC)
- Transfer price: not lower than price of VND 13,600/share
- Time for transfer: 11/2012
2. Assigning General Manager to decide contents related to the transfer

HNX

>   DIC Corp sells a 45 percent stake in DIC Deco (14/11/2012)

>   DRC: Board Resolution No.08 (14/11/2012)

>   VIC: Vingroup receives share transfer from PFV’s shareholders (14/11/2012)

>   EVE: Notice of Change in the Number of Outstanding Voting Shares (14/11/2012)

>   API: Change in Company’s Business Certificate (14/11/2012)

>   PVE: Notice of record date for a ballot (14/11/2012)

>   PVV: Board Resolution (14/11/2012)

>   PVV: Notice of record date for a ballot (14/11/2012)

>   PSC: Board Resolution (14/11/2012)

>   PHT: Notice of Change in the Number of Outstanding Voting Shares (14/11/2012)