HBC: Board Resolution – Mar 23

Hoa Binh Construction & Real Estate Corporation announced Board Resolution dated March 23, 2014 as follows:

1. The Board of Directors approved business result in 2013 (unaudited) and will be submitted the 2014 Annual General Meeting to approve business plan for 2014:

-          Revenue: VND5,000 billion

-          Profit after tax: VND175 billion

2.  The Board of Directors approved to pay for cash dividend with exercise ratio: 5%; stock dividend with exercise ratio: 10%
3. The Board of Directors decided to submit business plan in 2014 and oriented development for 2015-2025.
4.  The Board of Directors decided to submit the plan to issue at most 20 million shares to strategic partners at VND23,000/share at least to Annual General Meeting.

HOSE

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