DIC: Resolution on share buyback (two phases)

Dic Investment And Trading Joint Stock Company announced the resolution of the Board of Directors dated November 07, 2013 on share buyback as follows:

-         Approving the share buyback of 61,776,145 shares for treasury shares as follows:

Phase 1:

+         Number of shares registered to repurchase: 11,000,000 shares

+         Financial resource: capital surplus and the investment and development fund

+         Expected trading time: after receiving of announcement by the SSC.

Phase 2:

+         Number of shares registered to repurchase: 50,776,145 shares for treasury shares

+         Financial resource: the undistributed net profit after receiving of approval by shareholders

+         Expected trading time: after fishing of consulting shares and receiving of announcement by the SSC.

HOSE

>   HPG: Transaction of affiliated person (21/11/2013)

>   MTG: Trading result of affiliated person (This announcement adjusts the announcement dated November 12, 2013) (21/11/2013)

>   EVE: Trading result of inside shareholder (21/11/2013)

>   GAS: Transaction of inside shareholder (21/11/2013)

>   HAI: Trading result of affiliated institutional investor (21/11/2013)

>   AMV: Result of transaction of principal shareholder (Nguyen Le Thuy) (20/11/2013)

>   NIS: Result of transaction of connected institution (Hai Hoa Investment JSC) (20/11/2013)

>   TBX: Result of transactions of Directors, PDMR (Mr. Tong Hai Duong) (20/11/2013)

>   VHL: Notice of transaction of connected institution (SSI Fund Managment Company Limited) (20/11/2013)

>   SDT: Result of transaction of connected institution (MB capital 1 investment Fund) (20/11/2013)