CDC: Board Resolution on Seeking Shareholders’ Approval

Chuong Duong Corporation announced Board Resolution No. 07/NQ-HDQT-CDC dated March 02, 2015 as follows:

• The Board of Directors approved to list 747,673 shares on Hochiminh Stock Exchange. These shares were issued to pay 2011 dividend. The new listing is effective from March 2015.

HOSE

>   VTF: Link to the meeting documents (06/03/2015)

>   HHS: Notice of public offering (06/03/2015)

>   HOSE: Notice on the website interruption (06/03/2015)

>   E1VFVN30: NAV 4 Mar 2015 (06/03/2015)

>   E1VFVN30: Information after the exchange session updated on Mar 04, 2015 (06/03/2015)

>   E1VFVN30: Announcement of component securities _ 05 Mar 2015 (06/03/2015)

>   KDC: Report on Results of trading of shares by an internal shareholder (06/03/2015)

>   GAS: Board Resolution – Mar 02 (06/03/2015)

>   MDG: Announcement on transferring Minh Tam Cement project (06/03/2015)

>   MWG: Report on Outstanding Voting Shares (06/03/2015)