VHG: Board Resolution No.337 on Share Transfer

On June 27, 2013, the Board of Directors of Viet - Han Corporation decided to transfer 10,650,000 shares (of 14,400,000 shares) in Kim Tin Plastic Joint Stock Company to Kim Tin’s current founding shareholders at a price not less than VND13,000/share. The remaining shares will be transferred to other investors.

HOSE

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