VRC: Board Resolution

Vung Tau Real Estate and Construction Joint Stock Company announced the Board Resolution dated April 10, 2014 as follows:

Article 1: Approving the plan to sell shares of Vung Tau Real Estate and Construction Joint Stock Company as follows:

-  Number of shares to sell: 493,620 shares

-  Purpose: additional current capital

-  Trading time: expected from May 05, 2014 to June 05, 2014.

-  Trading method: order matching of put though.

Article 2: Authorizing to Mr. Nguyen Van Chinh – Chairman of the BOD and CEO to implement necessary procedure.

Article 3: This resolution takes effect as from April 10, 2014.

HOSE

>   BBS: General Mandate 2014 (14/04/2014)

>   VDL: General Mandate 2014 (14/04/2014)

>   VMC: Notice of receiving documents on tender offer (14/04/2014)

>   CAP: General Mandate 2014 (14/04/2014)

>   ALV: xplanation for difference of figures in FS 2013 before and after audit.doc\tnews/4_2014ALV_2014.04.11_Explanation for difference of figures in FS 2013 before and after audit (14/04/2014)

>   EIB: Link to the 2014 meeting documents (14/04/2014)

>   TTZ: Result of private placement (14/04/2014)

>   BHS: Board resolution – Apr 10 (14/04/2014)

>   CII: Board resolution – Apr 10 (14/04/2014)

>   HST: General Mandate 2014 (14/04/2014)