HPG: Board Resolution No.13

The Board of Directors of Hoa Phat Group Joint Stock Company unanimously adjusted the first cash dividend payment of 2013 as follows:

-         Payment rate: 10%/par value (VND1,000 for a share)

-         Starting date: August, 2013

-         Payment date: September, 2013

-         Payment method: in cash

Place & procedure of payment:

-         Shareholders whose shares have been deposited: shareholders whose shares have been deposited: at the securities firms where the shares have been deposited

-         Shareholders whose shares have not been deposited: shareholders will receive at Hoa Phat Group Joint Stock Company. Address: 39 Nguyen Dinh Chieu, Le Dai Hanh Ward, Hai Ba Trung District, Ha Noi city.

This resolution takes effect from the date of signing - August 22, 2013

HOSE

>   GLT: Board Resolution (23/08/2013)

>   GSP: Board Resolution No.11 (23/08/2013)

>   SII: Board Resolution on Foreign Room (23/08/2013)

>   PJC: Corporate Governance Report (first 06 months) (23/08/2013)

>   BHV: Corporate Governance Report (first 06 months) (23/08/2013)

>   SDT: Change in Mangement Board (23/08/2013)

>   SGH: Board Resolution (23/08/2013)

>   CTC: Board Resolution on 21/08/2013 (23/08/2013)

>   PVD: PVD approved to list additional shares (23/08/2013)

>   SVI: SVI approved to list additional shares (23/08/2013)