TIX: Resolution on share buyback

The Board of Directors of Tan Binh Import – Export Joint Stock Corporation announced the resolution dated May 28, 2013 adjusted for Resolution dated May 15, 2013 as follows:

-         Number of shares registered to buy back: from 700,000 shares to 1,300,000 shares

-         Buy price: from VND17,000/share to VND19,000/share

-         Trading period: from June 17, 2013 to July 17, 2013

-         Purpose: price stability and use capital effectively.

-         Financial resources: capital surplus and undistributed profit, investment & development fund and other sources.

HOSE

>   HCM: Notice of change of treasury stock volume & change in the Number of Outstanding Voting Shares (06/06/2013)

>   GMC: Transaction of inside shareholder (06/06/2013)

>   TS4: Trading result of inside shareholder (06/06/2013)

>   VNI: Transaction of inside shareholder (06/06/2013)

>   AGD: Transactions of inside shareholder and affiliated person (06/06/2013)

>   GAS: Transaction of inside shareholder (06/06/2013)

>   KHA: Transaction of inside shareholder (06/06/2013)

>   VIP: Trading result of affiliated person (06/06/2013)

>   DC4: Result of transactions of Directors, PDMR (Mr. Da) (06/06/2013)

>   HDO: Ms.Phan Thi Yen Nhi is no longer principal shareholder (06/06/2013)