UDC: Resolution on business performance and personnel change

Urban Development and Construction Corporation (UDC) announced Board Resolution No.05 dated November 02, 2016 as follows:

1. The Board of Directors approved business performance in Quarter 3.2016:
   1. Revenue and profit of parent company:

-          Revenue: 77,796,521,370 dongs

-          Profit before tax: 1,303,915,776 dongs

-          Profit after tax: 1,303,915,776 dongs

1. Consolidated revenue and profit:

-          Revenue: 97,363,627,382 dongs

-          Profit before tax: 286,175,143 dongs

-          Profit after tax: 286,175,143 dongs

1. The Board of Directors approved to appoint Mr. Vo Thanh Tai, Manager of Sales Department, as Deputy CEO, effective from November 02, 2016.

HOSE

>   HNG: A member of the Supervisory Board resigns (08/11/2016)

>   TAC: Announcement of business certificate of representative office (08/11/2016)

>   DVP: A Board member resigns (10/11/2016)

>   KSB: Resolution of the Appointment of Vice General Director (22/11/2016)

>   KSB: Resolution of the Appointment of Vice General Director (22/11/2016)

>   KSB: Notice of the resignation of Head of Supervisory Board (18/11/2016)

>   VNM: Resolution on setting up Thai Lan representative office (14/11/2016)

>   PAN: Notice of Change of Personnel (14/11/2016)

>   TYA: Notice of Change of Personnel (14/11/2016)

>   TVSC*: Change of personnel (15/11/2016)