DIG: Resolution of general meeting of shareholders

Development Investment Construction Joint Stock Corporation announced the resolution of general meeting of shareholders as follows:

1)     Approving the 2014 business plan:

No.	Item	Unit	2014
1	Revenue	VND billion	950
2	Profit after tax	VND billion	90
3	Total development investment	VND billion	457,8
4	Charter capital	VND billion	1.787,4
5	Dividend	%	6

2)     Approving the 2013 profit distribution

Item	VND
Profit after tax	41.475.499.250
Development and Investment Fund	2.073.772.463
Financial reserve fund	2.073.772.463
Welfare and bonus fund	6.680.000.000

3)     Approving a plan to increase charter capital

-  Number of shares offered: 35.748.897 shares

-  Stock type: common stock

-  Method: issue shares from share premium

-  Time: Q3/2014

-  Charter capital after issuance: 1.787.444.840.000

4)     Approving a plan to issue bond in 2014

-  Bond type: to be not inconvertible, secured by assets.

-  Term: 5 years

-  Par value: VND1 billion/bond

-  Number of bonds: 1.000 bonds

5)     Approving remuneration for the BOD and the BOS in 2013: VND1.913.840.000

6)     Approving remuneration for the BOD and the BOS in 2014: VND1.943.840.000

HOSE

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