DNP: Board Resolution

DongNai Plastic Construction JSC announces the Board Resolution approved on 08/12/2014 as follows:

Article 1: Approve issuing share to pay dividend from equity resource, details as follows:

            - Number of shares to be issued: 3,359,074 shares

            In which:

                        137,105 shares will be used for dividend payment 2012 (Exercise rate: 4%)

                        548,420 shares will be used for dividend payment 2013 (Exercise rate: 16%)

                        2,673,549 shares will be used for increasing charter capital.

            - Issue ratio: 100:98 (Shareholders who owns 100 share are entitled to receive 98 new share)

Article 2: Assign General Manager and related departments to implement the above contents according to General Mandate No. 01/2014/NQ-DHCD dated 04/05/2014 by AGM 2014.

Article 3: This resolution goes into effect since the date of signature.

HNX

>   ECI: Board Resolution (11/12/2014)

>   VCX: Change in the number of outstanding shares (11/12/2014)

>   NT2: Board Resolution (11/12/2014)

>   VCT: Extraordinary General Mandate_2014 (11/12/2014)

>   TNG: Notice of public offering (10/12/2014)

>   TVD: Change in number of outstanding shares (10/12/2014)

>   NTW: Signing contract with auditing company for FS 2014 (10/12/2014)

>   FDC: FIDECO to contribute money to an associated company (10/12/2014)

>   PTC: Announcement of Asset Transfer (10/12/2014)

>   DHA: Report on Results of trading of shares by an internal shareholder (10/12/2014)