KAC: Resolution of AGM 2014

Khang An Investment Real Estate Joint Stock Company announced the resolution of the 2014 annual general meeting dated June 26, 2014:

Article 1: AGM approved the report of the Board of Directors.

Article 2: AGM approved the report of the Senior management

Article 3: AGM approved the report of the Supervisory Board.

Article 4: AGM approved the report on the audited financial statements in 2013.

Article 5: AGM authorized the Board of Directors to choose an auditing firm for 2014.

Article 6: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan for 2014.

Article 7: AGM approved the BOD Chairman concurrently as CEO.

Article 8: AGM approved the resignation and election another member the Board of Supervisors

Article 9: AGM approved transaction of affiliated person

Article 10: AGM approved the 2013 profit after tax distribution

Article 11: AGM approved to amend the articles of association.

Article 12: Mr. Truong Minh Nhat was appointed the Board of Supervisors in the term 2010-2015.

HOSE

>   HRC: Resolution of Annual General Meeting 2014 (09/07/2014)

>   OGC: Resolution of Annual General Meeting 2014 (09/07/2014)

>   SGT: Resolution of Annual General Meeting 2014 (09/07/2014)

>   PVC: Dissolution of Branch at Yen Vien (09/07/2014)

>   PVC: Dissolution of Branch in Hanoi (09/07/2014)

>   PVC: Dissolution of Branch (09/07/2014)

>   BST: Financial Statement Quarter 2/2014 (09/07/2014)

>   VFR: Change in Business Registration Certificate (08/07/2014)

>   UNI: Annual General Meeting of Shareholders 2014 (08/07/2014)

>   TAC: Resolution of Annual General Meeting 2014 (08/07/2014)