Ba Ria-vung Tau House Development JscHOSE: HDC

Acknowledging issuance of shares dividends in 2015

· Issued by Ba Ria-Vung Tau house development JSC

ACKNOWLEDGING ISSUANCE OF SHARE DIVIDENDS

I. Introduction about the issuer

1. Name of registered issuance: Ba Ria-Vung Tau house development joint stock company

2. Trading name: : Ba Ria-Vung Tau house development joint stock company

3. Address of head office: 3 rd floor, HODECO Plaza, 36 Nguyen Thai Hoc street, War 7, Vung Tau city. Tel: 0643 856 274 Fax: 0643 856 205

4. Ticker: HDC

5. Charter Capital: 411.131.990.000 VND

Accounts opening: BIDV Bank Account number: 760.10.000.2001.7

6. Pursuant to legal business activities.

- Certificate of business registration number 3500444601 dated on 24/04/2015 by the Department of Planning and Investment of BR-VT.

- The main business lines: investment business, investment and construction.

Code: 6810

- Products / Services: Apartments, townhouses and villas.

- Total capital business: 634.388.608.621 đồng.

II. Purpose issue shares: Issue of shares to pay dividends.

III. Plans to issue shares to pay dividends:


1. Name of shares: HDC

2. Type of shares: ordinary shares

3. Face value of shares: 10.000 VND / share.

4. Total shares issued: 41.113.199 shares

5. Number of shares outstanding: 39.657.276 shares

6. The number of treasury shares: 1.455.923 shares

7. Number of shares expected to be issued: 3.965.727 shares

8. Total value issued at face value: 39.657.270.000 đồng

9. Issuance Ratio (number of planned shares issuance / number of shares

outstanding) : 10%

10. Capital: profit after tax retained to date 31/12/2015

11. Final registration date: 02/12/2016

12. Plan on handling retail shares: number of shares 2015 stock dividend payment to the shareholders shall be rounded down. The fractional part (if any) will be redeemed by the company as treasury shares at VND10,000 / share.
For example:at the record date, shareholder A owns 302 shares, he will receive: (302x10) / 100 = 30.2 new shares. Due to rounding down, shareholder A only received 30 new shares and some cash: 0,2x10.000 = 2,000 VND. Sincerely ./.Send to:
- State Securities Committee
- Ho Chi Minh City Stock Exchange
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BA RIA-VUNG TAU HOUSE DEVELOPMENT JOINT STOCK COMPANY CHAIRMAN OF BOARD OF DIRECTOR SignedDoan Huu Thuan