Ba Ria-vung Tau House Development JscHOSE: HDC

Acknowleding changes in number of voting stocks outstanding

· Issued by Ba Ria-Vung Tau house development JSC

PEOPLE'S COMMITTEE OF BA RIA-VUNG TAU BA RIA-VUNG TAU HOUSE DEVELOPMENT JOINT

STOCK COMPANY

No : 328 CV.PTN

THE SOCIALIST REPUBLIC OF VIET NAM

Independent - Freedom - Happiness

*****-*****

Vung Tau, day 13 month 12 year 2016

ACKNOWLEDING CHANGES IN NUMBER OF VOTING STOCKS OUTSTANDING To: - The State Securities Commission

- Ho Chi Minh City Stock Exchange

  • Organization name: Ba Ria-Vung Tau house development joint stock company.
  • The ticker: HDC
  • Address of head office: 3rd floor, HODECO Plaza, 36 Nguyen Thai Hoc street, War 7, Vung Tau city.

- Tel: 0643 856274 Fax: 0643 856205

Pursuant to statement released no 327 CV.PTN on 13/12/2016 , BR-VT House Development JSC discloses change in the number of shares outstanding with voting rights as follows.

Order

Content

Before change

Change

After change

Reason

1

Charter Capital

411.131.990.000

39.657.270.000

450.789.260.000

Issuing shares to pay dividends in 2015 at a rate

2

Total number

41.113.199

3.965.727

45.078.926

of shares

of 10%.

3

Number of treasury shares

1.455.923

476

1.456.399

Purchasing odd shares from the issuance

4

Number of shares with outstandi ng voting rights

41.111.076

2.511.451

43.622.527

Issuing shares to pay dividends in 2015 at a rate of 10% and purchasing odd shares from the issuance

BA RIA-VUNG TAU HOUSE DEVELOPMENT JOINT STOCK COMPANY GENERAL DIRECTOR Signed Doan Huu Thuan