VRC: Board Resolution

Vung Tau Real Estate and Construction Joint Stock Company announced the Board Resolution dated September 30, 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: 200,000 shares

-  Expected buying prices: from VND4,000/share to VND14,000/share

-  Purpose: adding to current capital

-  Expected trading time: from October 17, 2014 to November 16, 2014.

-  Trading method: put though.

Article 2: Authorizing Mr. NguyenVan Chinh, a member of the BOD and CEO.

Article 3: This resolution takes effect as from September 30, 2014.

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