HDG: Resolution of an Extraordinary Shareholders’ Meeting

Ha Do Joint Stock Company (HOSE: HDG) announced the resolution of an Extraordinary Shareholders’ Meeting which was held under the method of balloting shareholders in writing:

Article 1: The Shareholders’ Meeting approved the plan of issuing bonus shares to the existing shareholders:

• Stock type: Common stock

• Par value: VND10,000/share

• Expected issue volume: 20,250,000 shares

• Total expected issue value (Based on par value): VND202,500,000,000.

• Financial resource for the bonus issue: Profit after tax cumulated until December 31, 2010.

• Object of the issue: The existing shareholders whose names are in the list on the record date.

• Issue method: Bonus shares are issued to the existing shareholders through implementing rights.

• Note: Right to receive bonus shares are not transferable.

• Issue ratio: 1:1 (01 bonus shares for 01 current share)

• Expected implementation time: in Quarter I & II/2011.

• Authorizing the Board of Directors to adjust the Charter with the new capital after the Company issues bonus shares.

• Registering to list new shares on the Hochiminh Stock Exchange and deposit in Vietnam Securities Depository.

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