NTL: Board Resolution No.02

Tu Liem Urban Development JSC announced Board Resolution No.02/2015 dated February 11, 2015 as follows:

Article 1: To approve the business performance in 2014:

-          Revenue: VND189 billion/plan of VND450 billion, equal to 42% plan.

-           Profit: VND47.5 billion/plan of VND95 billion, equal to 50% plan.

Article 2: To approve the business plan for 2015

-          Revenue: VND350 billion

-          Profit before tax: VND120 billion

-          Average income: VND10 million/person/month

-          Dividend for 2015: 10%

-          The dividend for 2014 is not paid in order to invest in ongoing projects.

Article 3: To approve plans for Lunar New Year 2015.

Article 4: This resolution takes effect from the date of signing.

HOSE

>   DCL: Report on Results of trading of shares by a related person (13/02/2015)

>   TRA: Report on Results of trading of shares by an internal shareholder (13/02/2015)

>   TLG: Report on Results of trading of shares by an internal shareholder (13/02/2015)

>   REE: Report on Results of trading of shares by an internal shareholder (13/02/2015)

>   SAM: Report on Results of trading of shares by an internal shareholder (13/02/2015)

>   QBS: Report on Results of trading of shares by an internal shareholder (13/02/2015)

>   NLG: Report on Results of trading of shares by a related person (13/02/2015)

>   L10: Report on Results of trading of shares by a related person (13/02/2015)

>   KDC: Report on Results of trading of shares by an internal shareholder (13/02/2015)

>   DHC: Report on Results of trading of shares by a related person (13/02/2015)