VCS: Board Resolution

Vicostone Joint Stock Company announces Board Resolution on purchasing shares of Quang Tri Vico Mineral and Investment JSC approved on 02/10/2013 as follows:

-          Shares of Quang Tri Vico Mineral and Investment JSC hold by Vicostone JSC: 0 share

-          Total of shares to be acquired: 1,419,384 shares

-          Total percentage hold by Vicostone after the acquisition: 98,41% of  Quang Tri Vico Mineral and Investment JSC ‘s paid in capital

-          Stock type: common stock

-          Par value: VND 10,000

-          Total par value of shares to be acquired: VND 14,193,840,000

-          Price: VND 10,000/share

-          Expected exercise time: in QIV/2013.

HNX

>   VTS: Board Resolution (06/11/2013)

>   VCS: Annual Corporate Governance Report 2012 (24/10/2013)

>   VNF: Annual Corporate Governance Report 2012 (24/10/2013)

>   VTS: Board Resolution (14/10/2013)

>   VTS: Explanation for audit exception (24/10/2013)

>   VDL: Board Resolution (06/11/2013)

>   LCD: Change in Director (Mrs. Le Thi Ha) (25/10/2013)

>   WCS: Annual Corporate Governance Report 2012 (25/10/2013)

>   WCS: Board Resolution (25/10/2013)

>   QCC: The explanation for the audit opinion in reviewed FS 2013 (28/10/2013)