VNL: Board Resolution on buying back shares

Vinalink International Freight Forwarders announced the board resolution on March 23, 2015 as follows:

Article 1: The Board of Directors approved to buy its outstanding shares as its treasury shares

Article 2: The Board of Directors approved to buy back shares as its treasury shares

-          Purpose of purchase shares:  as its treasury shares

-          Total registered volume: 450,000 shares (5% of outstanding shares)

-          Trading method: order-matching

-          Trading period: from April 06, 2015 to May 06, 2015

-          Capital resource: capital surplus and undistributed profit

-          Trading price: at the market price

-          Authorized company: Baoviet Securities Joint Stock Company

Article 3: CEO, the company’s Secretary and Chief Accountant are responsible to implement this resolution.

HOSE

>   HRC: Board Resolution _ Mar 26 (02/04/2015)

>   MWG: CEO’s report February 2015 (02/04/2015)

>   PDR: Report on Results of trading of shares by an internal shareholder (02/04/2015)

>   NLG: Report on Results of trading of shares by a related person (02/04/2015)

>   NKG: Notice of trading of shares by an internal shareholder (02/04/2015)

>   HDG: Notice of trading of shares by an internal shareholder (02/04/2015)

>   GAS: Report on Outstanding Voting Shares (02/04/2015)

>   CTG: Link to the meeting documents (02/04/2015)

>   TS4: Link to the meeting documents (02/04/2015)

>   PGC: Board Resolution (02/04/2015)