HOM: BOD resolution

VICEM Hoang Mai Cement JSC (HOSE: HOM) announces the Dissolution of subsidiaries and Establishment of branches as follows:

1. Dissolution of subsidiaries

- Name of company Dissolution: Hoang Mai Construction and Concrete JSC

- Head office: 56 Nguyen Trai Street, Ha Huy Tap Ward, Vinh City, Nghe An Province

- Bussiness code: 2901347603 granted Nghe An Planning and Investment Department on 19/01/2011

- Charter capital: VND 30,000,000,000

- Vicem Hoang Mai Cement JSC constributed VND 1,560,000,000 (10% of committed capital distribution) for this company

- Reason for dissolution: insufficient minimum number of shareholders in accordance with Article 77 ofEnterprises Law

- This board resolution have effect since signing date

2. Establishment of branches

- Abbreviated name: Construction and Concrete Factory

- Head office: at Vicem Hoang Mai Cement JSC, Hoang Mai Town, Quynh Luu District, Nghe An Province

- Construction and Concrete Factory is entered in the dependent account and used its own seal as prescribed by law

- Construction and Concrete Factory began operations since 01/09/2011.

HNX

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