HBC: Board Resolution _ July 08

Hoa Binh Construction & Real Estate Corporation announced Board Resolution dated July 08, 2014 as follows:

Article 1: Approving the 2013 dividend payment:

-          Payment ratio: in cash: 5%, in stock: 10%

-          Payment time: in Quarter 3/2014

-          Financial resource: Undistributed profit until December 31, 2013.

Article 2: Approving to assign Mr. Nguyen Hoang Long to replace Ms. Pham Thi Binh as the legal representative of Hoa Binh Ha Noi Construction & Real Estate Co., Ltd. and the representative office in Ha Noi city.

Article 3: Approving the establishment of Board Office, Financial – investment subcommittee, Risk Management Committee of the Board.

Article 4: Approving the investment in Green Park Project (Binh Tan district, Hochiminh city).

Article 5: This resolution shall take effect from the date of signing.

HOSE

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