NHW: Resolution of the Shareholders’ Extraordinary Meeting 2013

Ngo Han Joint Stock Company announced the resolution of the Shareholders’ Extraordinary Meeting 2013 on October 21, 2013 as follows:

Article 1: The Board of Directors approved Mekong Enterprise Fund transferred 4,752,089 shares to Ngo Thi Thong.

Article 2: The Board of Directors approved Mekong Enterprise Fund II transferred 2,066,930 shares to Ngo Thi Thong.

-         The ownership ratio before and after the transfer of shareholders:

Shareholder	Before the transfer		After the transfer
	Volume	Ratio	Volume	Ratio
Ngo Thi Thong	5,894,913	25.69%	12,711,932	55.40%
Mekong Enterprise Fund	4,750,089	20.70%	0	0
Mekong Enterprise Fund II	2,066,930	9.01%	0	0

-         This resolution takes effect as from October 21, 2013.

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