HBC: Board resolution on dividend payment & bonus issuance

The Board of Directors of Hoa Binh Construction & Real Estate Corporation on May 17 unanimously approved the stock dividend payment for 2015 and bonus issuance, as follows:

1)    Stock dividend payment for 2015:

-          Exercise ratio: 15%

-          Outstanding volume: 75,559,837 shares

-          Estimated issue volume: 11,333,975 shares

-          Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.

-          Financial resource: the undistributed profit until December 31, 2015

-          Time of implementation: in Quarter 2- Quarter 3.2016

2)    Bonus issuance:

-          Outstanding volume: 75,559,837 shares

-          Estimated issue volume: 7,555,983 shares

-          Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.

-          Financial resource: the capital surplus until December 31, 2015

-          Time of implementation: in Quarter 2- Quarter 3.2016

HOSE

>   DRL: Board resolution on dividend payment (25/05/2016)

>   HQC: Result of share issue for dividend payment (26/05/2016)

>   C32: BoD approves 12% second cash dividend for 2015 (26/05/2016)

>   VHC: Resolution on the dividend payment (27/05/2016)

>   TDW: Notice of the first 2015 dividend payment (27/05/2016)

>   TDC: Resolution on the dividend payment (27/05/2016)

>   VNM: The record date for second cash dividend payment for 2015 (27/05/2016)

>   HAP: The record date for cash dividend payment for 2015 (27/05/2016)

>   DRL: The record date for third dividend 2015 & first dividend 2016 (27/05/2016)

>   KHA: The record date for the last cash dividend payment for 2015 (30/05/2016)