VID: Board resolution

Vien Dong Investment Development Trading Corporation announced the Board Resolution dated January 16, 2013 as follows:

Article 1: The Board of Directors approved to transfer a part of assets in Binh Duong Branch to implement joint-venture or contribute capital with domestic or foreign potential partners.

Article 2: The Board of Directors approved to hold consulting shareholders in writing for the above issue.

Article 3: This resolution takes effect as from January 16, 2013.

HOSE

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