HBC: Resolution of general meeting of shareholders

Hoa Binh Construction & Real Estate 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	5000
2	Profit after tax	VND billion	175
5	Dividend	%	15

2)     Approving the 2013 profit distribution

Item	VND
Undistributed profit at December 31, 2013	148.212.994.786
Remuneration for the BOD and the BOS	348.000.000
2013 dividend (5% by cash)	23.591.502.000
2013 dividend (10% by stock)	47.903.004.000
Retained earnings	76.010.488.786

3)   Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2014:

Chairman: VND7.000.000/month

Member of the BOD: VND5.000.000/month

Chief Supervisor: VND6.000.000/month

Member of the BOS: VND5.000.000/month

4)   Approving to issue 1.000.000 rights to employees who have worked in company for 3 consecutive years and have not been disciplined, 1 right can buy 1 share at par value.

5)   Approving to issue 800.000 shares to employees who have worked in company for 3 consecutive years and have not been disciplined from January 01, 2011 to December 31, 2013.

6)   Approving to issue maximum 20 million shares with the price not lower than VND23.000.

HOSE

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>   DXG: Board Resolution on profit distribution plan for 2014 (06/05/2014)

>   DXG: Board Resolution on profit distribution for 2013 (06/05/2014)

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