PHT: Resolution on the selling of treasury shares

Phuc Tien Trade Manufacture Joint Stock Company announced a resolution of the Board of Directors as follows:

-         The Board of Directors approved that PHT JSC would sell treasury shares:

+         Selling volume: 149,363 shares (0.75% of charter capital)

+         Selling price will be not less than the reference price liquidating three quotation units on the trading.

+         Time of implementation: in November, 2012.

HOSE

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