Viettronics Tan Binh Joint Stock Company announced a resolution of the Meeting of Shareholders date April 06, 2012 as follows:

- Number of shares registered to buy back: 300,000 shares

- Expected trading period: November 07, 2012 to January 07, 2013.

- Trading method: order matching and put through

- Source: the undistributed profit with amount 25,410,000,000 dongs

- Authorized Mr. Vu Duong Ngoc Duy – Deputy CEO to implement necessary procedures.