TDC: Board Resolution

Binh Duong Trade and Development Joint Stock Company announced the Board Resolution No. 02 in 2015:

The BOD approved TDC – Hoa Loi Residential area project as follows:

-         Name: TDC – Hoa Loi Residential area

-         Scale: 1.041.244 m2

-         Address: Binh Duong Industry – Service – Urban Complex Zone, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.

-         Investment time: 5 years (2015-2020)

-         Investment capital: VND2.175.320.370.909, including:

-         Equity capital: VND435.064.074.182

-         Loan: VND400.000.000.000

-         Other capital sources: VND1.340.256.296.727

-         Estimated revenue: VND3.267.808.000.000

-         Estimated profit: VND685.458.094.691

HOSE

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>   DXG: Board Resolution (14/02/2015)

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>   SAV: General Shareholders’ Meeting Resolutions (08/04/2015)