Disclosure information on the Board’s Resolution

1. Business plan of the Group in 2012.
- Expected revenue: VND 18,200 billion.
- Expected profit after tax: VND 906 billion.

2. Rate, time of dividends for 2011 and submiting the General Meeting of Shareholders, as follows:
- Dividend rate: 20%
- Form: paying dividend by share
- Time: Quarter II/2012.

3. Dividend rate for 2012 is 20% and expected to submit for the shareholders' General Meeting decision.

4. The time and venue of meetings of the annual General Meeting of Shareholders 2012.
- Time: At 8:30am, March 30th 2012.
- Venue: Ballroom - Hilton Hotel Opera, No. 1, Le Thanh Tong street, Hanoi

5. Approving the deduction of funds for 2011, the plan of deduction of funds for 2012.

6. Submitting the General Meeting of Shareholders to approve the appointment Mr. Tran Tuan Duong as General Director of Hoa Phat Group JSC for the period 2012-2017.