BHT: Board Resolution

Bach Dang TMC Construction Investment JSC announces the Board Resolution approved on 30/12/2011 as follows:

1.       Transfer convertible bonds to shares

-          Name of the issuer: Bach Dang TMC Construction Investment JSC

-          Total volume issued: 200,000 convertible bonds

-          Par value: VND 100,000/ bond

-          Total value issued: VND 20,000,000,000

-          Date issued: 01/06/2011

-          Interest : 12%/ year

-          Expected record date transfer bonds to shares: 17/01/2012

-          Exercise Rate of transfer: 01 : 10 (1 bond will be transfer to 10 shares)

-          Expected date: 20/01/2012

-          Place of Payment interest: Bach Dang TMC Construction Investment JSC, 24/22 Trung Kinh, Trung Hoa, Cau Giay, Hanoi

2. Increase Charter Capital, change in company’s policy and change in business certificate

3. Expected date for listing additional shares : QI/2012

hnx

>   CTG: Charter capital increases (04/01/2012)

>   VPH: Withdrawal of capital from a member company (04/01/2012)

>   BHS: BSJC increases capital (30/12/2011)

>   EIB: Charter capital increases (27/12/2011)

>   AGR: Report on using capital (23/12/2011)

>   DHC: Resolution of the BOD (21/12/2011)

>   SHC: Extraordinary General Mandate (30/11/2011)

>   ANRESCO: Notice of canceling auction (22/11/2011)

>   CTG to issue new shares for boosting capital (21/11/2011)

>   SBS: Charter capital increases (09/11/2011)