HBC: Board Resolution No.04

Hoa Binh Construction & Real Estate Corporation announced Board Resolution No.04 dated April 06, 2015 as follows:

Article 1: To approve the 2014 audited financial statements. To submit business targets 2015 to the 2015 annual general meeting: Revenue: VND5,300 billion, Profit after tax: VND180 billion, Dividend: 15%.

Article 2: To submit the 2014 cash dividend payment of 15% to the 2015 annual general meeting.

Article 3: To submit the bonus stock issue of 30% to the 2015 annual general meeting.

Article 4: To submit the bonus and remuneration of the Board of Directors and the Board of Supervisors in 2015 to the 2015 annual general meeting.

Article 5: To submit to the 2015 annual general meeting to authorize the Board of Directors to make a plan for issuing up to 20 million shares to a strategic partner(s) at a price not lower than 1.2 times book value at the time of issue.

Article 6: To submit to the 2015 annual general meeting that Mr. Le Viet Hai concurrently holds the position of BoD Chairman cum CEO.

Article 7: To submit other issues to the 2015 annual general meeting.

Article 8: This resolution shall take effect from the date of signing.

HOSE

>   SHI: Report on Results of trading of shares by an internal shareholder (10/04/2015)

>   HAH: Report on Results of trading of shares by a related person (10/04/2015)

>   TIX: Notice of trading of shares by an internal shareholder (10/04/2015)

>   TCO: Notice of trading of shares by an internal shareholder (10/04/2015)

>   NVT: Notice of trading of shares by a related person (10/04/2015)

>   TDW: Notice of the candidate list for BOD (10/04/2015)

>   VCB: Link to the meeting documents (10/04/2015)

>   HOT: HOT signs Auditing Contract (10/04/2015)

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>   FMC: Announcement of tender offer for FMC shares (13/04/2015)