HBC: Board Resolution

Hoa Binh Construction and Real Estate Corporation announced the resolution of the Board of Directors on December 09, 2012:

Article 1:  The Board of Directors approved the extraordinary general shareholders’ meeting (EGM):

-         Contents:

+         Report on business result in three quarter of 2012

+         Business plan for 2013

+         The plan of issuing 15 million new shares to Chip Eng Seng (Singapore) strategic shareholder.

+         Receiving transfer of The Ascent in Thao Dien.

+         The meeting date: expected in January 2013.

Article 2: This resolution takes effect from singed date.

HOSE

>   LHC: Board Resolution (11/12/2012)

>   PHT: Announcement of changes in business license (11/12/2012)

>   VC7: General Mandate via a ballot (11/12/2012)

>   FPT: Notice of Change in the Number of Outstanding Voting Shares (11/12/2012)

>   VSC: VSC approved to list additional shares (11/12/2012)

>   VSSC: VSSC stops trading operations on HOSE (11/12/2012)

>   DPM: DPM to buy PVC shares (11/12/2012)

>   HAG: HAGL receives the Investment License in Myanmar (11/12/2012)

>   PHT: Board Resolution – Dec 05 (11/12/2012)

>   VNN: COMPANY PROFILE (10/12/2012)