V21: Board Resolution

Vietnam Construction Joint Stock Company No.21 announces the Board Resolution approved on 13/09/2012 as follows:

1. Result of share purchase rights process

- Volume of shares to be offered: 3,340,000 shares

- Volume of shares offered successfully: 0 (In which: Cancellation of result of purchase registration of 1,200 shares)

- Volume of remaining shares: 3,340,000 shares, equivalent to 100% shares to be offered

2. Result of offering plan

- Not successful

HNX

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