HDA: Board Resolution

On 26 May 2015, Dong A Paint Joint Stock Company announced the Board Resolution as follows:

Article 1: Offering unsold shares to outstanding shareholders with price of VND 10,000/ share as follows:

- Attached list of investors

- Payment at latest on 27 May 2015

- Payment to escrow account:

+ Account holder: Dong A Paint Joint Stock Company

+ Account number: 102010001361663

+ Account opened at Viettinbank – Eastern Ha Noi Branch

Article 2: Implementation

The resolution takes effect as from the signing date. Members of Board of Directors, Supervisory Board and related Division take responsibility for performing the resolution.

HNX

>   TKU: Signing a contract with auditor (03/06/2015)

>   CZC: Change in Chief Accountant (03/06/2015)

>   PSC: Selection of Auditor for Fiscal year 2015 (03/06/2015)

>   STC: Board Resolution (03/06/2015)

>   STP: Notice of issuing treasury share to reward for existing shareholders (03/06/2015)

>   SAP: Signing of auditing contract for financial year 2015 (03/06/2015)

>   KSQ: General Mandate 2015 (03/06/2015)

>   API: Board Resolution on purchasing treasury shares (03/06/2015)

>   ALT: Change in number of outstanding shares (03/06/2015)

>   PHH: Annual General Mandate (03/06/2015)