HCT: Board Resolution

On 01/04/2015, Hai Phong Cement Transport and Trading Joint Stock Company announced Board resolution as follows:

1. Time and place of organization of annual General Meeting of Shareholders 2015

- Place: Hai Phong Cement Transport and Trading Joint Stock Company

- Time: in the morning on 24/0/2015

2. Contents

- Meeting: Report of Board of Directors, report of Management Board on production, business result, management in 2014, production, business and investment plan in 2015; report of Supervisory Board in 2014; dividend payment and extraction to funds from profit in 2014; other issues under authorities of General Meeting of Shareholders.

3. Organization

Board of Directors assigns Manager to direct functional departments to complete reports and documents to serve annual General Meeting of Shareholders 2015.

HNX

>   HMH: Explanation for difference before and after auditing 2014 (09/04/2015)

>   HBE: Annual General Mandate 2015 (09/04/2015)

>   TMX: Explanation for the FS 2014 (09/04/2015)

>   TAG: Annual General Mandate 2015 (09/04/2015)

>   Explanation for the audit\u2019s exception in the FS 2014 (09/04/2015)

>   Explanation for the audit\u2019s exception in the FS 2014 (09/04/2015)

>   PTI: Decision on extension of office term of staffs (09/04/2015)

>   PTI: Decision on extension of office term of staffs (09/04/2015)

>   SJ1: Change in outstanding shares with voting rights (09/04/2015)

>   MDC: Change in Cetificate of Business Registration (09/04/2015)