EIB: Resolution on share buyback

Vietnam Export Import Commercial Joint Stock Bank has intention to repurchase its stock as follows:

-         Number of shares registered to buy back: 61,776,145 (5% of its common shares) for treasury shares

-         Financial resources: capital surplus, the investment and development fund, and undistributed net profit.

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

-         The securities company authorized to buy shares: Viet Dragon Securities Corporation.

-         This resolution takes effect as from November 05, 2013.

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