HBC: Board Resolution _ May 08, 2017

Hoa Binh Construction & Real Estate Corporation announces the Board resolution dated May 08, 2017 as follows:

1. Approving the plan for issuing shares to pay stock dividend for 2016 with the ratio of 35%.

-          Number of shares expected to issue: 33,406,259 shares

-          Total issue value: 334,062,590,000 VND

-          Exercise ratio: 35% (Those who own 100 shares will receive 35 new shares.)

-          Issue date: in Quarter 2.2017

2. Approving the plan for paying cash dividend for 2016 with the ratio of 10%

-          Total payment value: 95,446,457,000 VND

-          Payment date: in Quarter 2.2017

3. Approving to increase the capital of Hoa Binh House Joint Stock Company.

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