Annual General Meeting of Shareholders of Bach Dang 234 Construction Joint Stock Company in 2014

Mr Nguyen Huy Hoan – Chairman of members Council made a speech at the meeting

Mr Tran Huy Thang – Chairman of Management  Board, Director of the Company made a speech at the meeting

At the meeting, the results of business and production tasks in 2013, orientation plan for 2014 and audited financial statements of 2013 were passed with 100% of the vote.

The profit distribution plan of 2013 and 12% dividend yield/charter capital were approved with 100% of the vote.

The policy to increase charter capital to meet the demand and business production development orientation of the Company in the future was also discussed at the meeting.

The shareholders agreed to vote