KBC: Resolution of general meeting of shareholders

Kinh Bac City Development Share Holding 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	1800
2	Profit after tax	VND billion	160

2)     Approving a private placement of 100 million shares for clearing debt

3)     Approving to retain profit for investment.

HOSE

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>   FCN: Explanation for late 2013 Annual Report Disclosure (28/04/2014)

>   SRB: Result of first AGM 2014 (28/04/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (the second time) (28/04/2014)

>   TDC: Resolution of AGM 2014 (28/04/2014)

>   PVG: The results of Annual General Meeting of Shareholders 2014 \u2013 1st (28/04/2014)

>   SRF: Reminded to submit 2013 Annual Report (28/04/2014)

>   CLW: Resolution of 2014 Annual General Meeting (28/04/2014)