HT2: Resolution of the Board of Directors

The Board of Directors of HATIEN2 Cement Joint Stock Company unanimously decided:

Article 1: To pay dividend in cash at 13%/par value (or VND1,300/share)

Article 2: To delist and convert shares according to the plan of merger which was approved. 

Article 3: The record date to delist, convert shares and pay dividend will be on April 20, 2010.

Article 4: To choose Auditing and Consulting Co. Ltd (A&C) to audit in the merger between HATIEN2 Cement Joint Stock Company and HATIEN 1 Cement Joint Stock Company.

The Director was authorized to negotiate and sign contracts.

Article 5: This resolution was adopted on March 26, 2010.

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>   PHT: Transaction of affiliated person (15/04/2010)

>   SEC: Transaction of affiliated person (15/04/2010)

>   TCM: Transaction of affiliated institution (15/04/2010)

>   TMT: Report of major shareholder’s ownership (15/04/2010)

>   VSG: Date & Venue of the 2010 Annual General Meeting (15/04/2010)

>   TPC: Notice of buying back shares (15/04/2010)

>   TRC: Transaction of major shareholder (15/04/2010)

>   PNC: Information on the 2010 Annual General Meeting (15/04/2010)

>   VKP: The designated stock (15/04/2010)

>   CSG: Information on the 2010 Annual General Meeting (15/04/2010)