HPG announces the resolution of BODs

1. Submit at the General Meeting of Shareholders to approve business plan 2014 of HPG. Specifically as follows:
- Expected revenue: VND 23,000 billion
- Expected profit after tax: VND2,200 billion.

2. Submit at the General Meeting of Shareholders to approve rate and time of 2013 dividend payment. Specifically as follows:
Dividend ratio: 30 %, in which:
- 15 % in cash and 15 % in shares
- Time of implement: Quarter II/2014

3. Submit at the General Meeting of Shareholders to approve the payment ratio of 2014 dividend, expected to be 20%.

4. Through time, venue of the Annual General Meeting of Shareholders 2014.
- Time: 8:00am, May 28th 2014.
- Meeting venue: Ballroom - Hilton Hanoi Opera Hotel - 1 Le Thanh Tong street, Hanoi

5. Through the deduction of funds in 2013, approving the deduction plan of funds 2014.
- Through the deduction of funds in 2013 and report to the General Meeting of Shareholders of the Company, namely :
• Financial reserves: VND169 billion
• Welfare fund: VND100 billion
- Submit the Shareholders' General Meeting to approve the deducting plan of funds in 2014:
• Financial provision fund: according to the company's charter.
• Welfare fund: a maximum 5% of profit after tax

6. Remuneration of the Board in 2014: no more than 1% of profit after tax and authorize the Chairman of the Directors Board determines remuneration of the Board members.

7. Bonus ratio for the Executives board of the Hoa Phat Group JSC in case of 2014 business result exceeding plan: 5% of profit after tax over the plan and authorize the Chairman of the Board of Directors decide in detail.

8. Through the organizing regulation of the 2014 Annual Shareholders General Meeting.