TDC: Board resolution on buying shares of Viet CIC

Binh Duong Trade and Development Joint Stock Company announced Board Resolution No.09 dated September 17, 2015 as follows:

Article 1: The Board of Directors approved the policy on purchasing the shares from shareholders in Viet C.I.C.

-          Quantity of shares expected for purchase: 394,535 shares (21.7% charter capital of Viet C.I.C)

-          Buying price: no more than VND10,000/share

-          Quantity of shares owned by Binh Duong Trade and Development Joint Stock Company after trading: 1,796,220 shares (98.8% charter capital of Viet C.I.C)

Article 2: The Board of Directors approved to appoint Mr. Tran Thanh Tai, Director of Myland Real Estate Trading Floor, as Director of Branch 3 of Binh Duong Trade and Development Joint Stock Company in Hochiminh City.

HOSE

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