TDH: Report on the number of outstanding voting shares

Thu Duc Housing Development Corporation reported change in the number of outstanding voting shares, based on the adjusted certificate granted for the 6th time by the Vietnam Securities Depository on December 17, 2013:

No.	Contents	Before change	Change	After change	Note
01	Charter capital (VND)	380,930,860,000	573,340,000	381,504,200,000
02	Total number of shares	38,093,086	57,334	38,150,420	The Corporation converted bonds TDH41029 (Phase 2/2013)
03	Number of treasury shares	180,047	13	180,060	The Corporation repurchased shares to convert bonds TDH41029 (Phase 2/2013)

HOSE

>   ST8: Notice of Change in the Number of Outstanding Voting Shares (19/12/2013)

>   VNS: VNS approved to list additional shares (19/12/2013)

>   PV2: Board Resolution (18/12/2013)

>   TMC: Board Resolution (18/12/2013)

>   TMC: Operating results in November 2013 (18/12/2013)

>   S99: Board resolution (18/12/2013)

>   BTP: Board Resolution (18/12/2013)

>   TRC: Board Resolution – Dec 16 (18/12/2013)

>   MIM: Board resolution (18/12/2013)

>   L61: Extraordinary General Mandate (18/12/2013)