VND: Board Resolution on purchasing treasury shares

VNDirect Securities Corporation announces Board Resolution on purchasing treasury shares  approved on 28/10/2013 as follows:

-       Name of the Company: VNDirect Securities Corporation

-       Stock code: VND

-       Par value: VND 10,000/shaare

-       Number of shares to be acquired: 8,000,000 shares (equaling 8% of outstanding shares)

-       Resources: Paid –in capital and retain earnings

-       Expected exercise time:  November and December (After receiving approval of State Securities Committee)

-         Method: order matching and/or negotiation

-         Tender price: market price

HNX

>   SJ1: Extraordinary General Mandate (31/10/2013)

>   DBC: Annual Corporate Governance Report 2012 (31/10/2013)

>   DHT: Annual Corporate Governance Report 2012 (31/10/2013)

>   DNM: Annual Corporate Governance Report 2012 (31/10/2013)

>   DPC: Annual Corporate Governance Report 2012 (31/10/2013)

>   FLC: Annual Corporate Governance Report 2012 (31/10/2013)

>   GMX: Annual Corporate Governance Report 2012 (31/10/2013)

>   HBD: Annual Corporate Governance Report 2012 (31/10/2013)

>   HBS: Annual Corporate Governance Report 2012 (31/10/2013)

>   HOM: Annual Corporate Governance Report 2012 (31/10/2013)