HBC: Board Resolution

Hoa Binh Construction & Real Estate Corporation announced Board Resolution dated May 15, 2013 as follows:

Article 1: The Board of Directors approved business result in Quarter 1/2013.

-         Net revenue: 1,000,811,564,422 dongs

-         Profit after tax: 16,743,123,952 dongs

Article 2: The Board of Directors approved to pay for the 2012 cash dividend with exercise ratio: 10%

-         Financial resources: undistributed profits after December 31, 2012.

-         Payment dividend: in June, 2013.

Article 3: The Board of Directors approved to issue stock and rights to buy stock

-         The company will issue 5 million rights to buy stock.

Article 4: The Board of Directors approved to amend the Articles of Association.

Article 5: The Board of Directors approved to choose an auditing firm in 2013, 2014

Article 6: The Board of Directors approved development plan for HBE and restructuring plan for Hoa Binh – Ha Noi Company.

HOSE

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