LHC: Board Resolution

On 03/10/2013, BOD of Lam Dong Investment Hydraulic Construction Joint Stock Company announced Board resolution as follows:

1. BOD agreed to pay dividend in advance of 1^st term in 2013 in cash:

            + Dividend rate: 25%/1 share (VND 2,500/1 share)

            + Latest registration date: 18/10/2013

            + Payment date: 31/10/2013

2. BOD agreed to issue Corporate governance regulation with 8 chapters, 28 articles.

3. BOD agreed to sell 02 used trucks of MAZ-brand to Lam Dong Mineral and Construction Material Joint Stock Company with price of VND 400,000,000/01 truck (including VAT).

HNX

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