VC9: Board Resolution

Construction JSC No.9 announces the Board Resolution approved on 04/03/2013 as follows:

1. Time, place and agenda of AGM of shareholders 2013

-       Time: From 7h30 on 20/03/2013

-       Place: Hall 507, Floor 5^th, Vinaconex-9 building, Lot HH2-2 Pham Hung st., Tu Liem, Hanoi.

-       Agenda

+ Report on operating result 2012 and Plan for 2013

+ Report of the BOD 2012 and Plan for 2013

+ Report of the Supervisory Board 2012 and Plan for 2013

+ Financial Statement 2012

+ Profit distribution and dividend 2012

+ Selection of auditors for FS 2013

+ Remuneration for the BOD, the Supervisory Board 2013

+ Amendment of the company’s charter

2. Salary unit and salary fund in 2013

-       Salary unit: VND210/VND1000 of revenue

-       Total planning salary fund: VND186,581,361,346

3. Transfer the company’s branch in Ninh Binh to subsidiary

HNX

>   OCH: Official Admission of additional listed shares (07/11/2013)

>   IDV: Change in Chief Accountant (07/11/2013)

>   TST: Board Resolution (07/11/2013)

>   PPP: Board resolution (08/11/2013)

>   PSD: Extraordinary General Mandate 2013 (08/11/2013)

>   VHH: Explanation for change in operation result 2012 (08/11/2013)

>   JVC: Correction to the official trading date of additional shares (08/11/2013)

>   SHI: SonHa SaiGon Co. becomes an associated company (08/11/2013)

>   CNG: Report on Outstanding Voting Shares (08/11/2013)

>   LGL: Long Giang Land Deputy CEO dies (08/11/2013)