MBB: Resolution Board

Military Commercial Joint Stock Bank announced a resolution of the Board of Directors date January 23, 2013 as follows:

1. The Board of Directors approved the results of offering 62,500,000 shares to existing shareholders to January 23, 2013 as follows:

-               Number of shares registered to issue: 62,5000,000 shares

-               Distributed: 59,882,048 shares of January 23, 2013.

-               Odd shares left: 2,617,952 shares

2. The Board of Directors decided to redistribute the odd shares to Military Telecommuncation Group with price VND10,000/share. Time of payment January 24, 2013. Time of transfer registered in 06 months from the issuing date.
3. This resolution takes effect as from January 23, 2013.

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