TDH: The BOD\u0027s resolution of capital withdrawal

Thu Duc Housing Development Corporation discloses the BOD’s resolution as follows:

Article 1: Approving capital withdrawal by selling shares of Phuoc Long Investment Corp. (*):

-         Phuoc Long’s capital                                                           : 64,800,000,000 dongs

-         Outstanding shares                                                 : 6,480,000 shares

-         Shares owned by Thuduc House                                          : 4,014,009 shares

-         Ownership percentage                                                         : 61.94%

-         Offering volume                                                                  : 2,000,000 shares

-         Shares owned by Thuduc House      after transference          : 2,014,009 shares

-         Ownership percentage after transference                              : 31.08%

Article 2: Assigning the Chairman of the BOD to implement the transference.

Article 3: The resolution is valid as from 29 Jun. 2015.

(*) Temporary translation

HOSE

>   TDH: The BOD\u0027s resolution of capital withdrawal (01/07/2015)

>   VNG: The BOD\u0027s resolution of capital transference (01/07/2015)

>   TSC: The BOD\u0027s resolution of capital contribution (01/07/2015)

>   FPT increases charter capital by $22.7m (01/07/2015)

>   DNC: Result of the share issuance for increasing share capital (30/06/2015)

>   CHP: The report on the share issuance for dividend payment (30/06/2015)

>   CVT: The report on the share issuance for dividend payment (30/06/2015)

>   KHB: Board Resolution on the bonus share issuance according to the Employee Stock Ownership Plan (30/06/2015)

>   FPT: Increasing charter capital (30/06/2015)

>   D2D: D2D withdraws capital in a subsidiary (29/06/2015)