On 09/12/2015, Investment &Construction Stock Company No.34 hold the Shareholders’ General Meeting Session III (2015 – 2020). Time: 7.30 AM at 9^th December 2015. Venue: Meeting Hall on the 2^nd Floor, Thanh Xuan District Cadres Training Center – Hoàng Đạo Thúy extended street, Thanh Xuan Dist, Hanoi. Hereunder is the Resolution in full:

                                                                                 Hanoi 9^th December 2015

RESOLUTION

SHAREHOLDERS’ GENERAL MEETING, SESSSION III(2015-2020)

INVESTMENT AND CONSTRUCTION JOINT STOCK COMPANY NO.34 __________________________________________________________

GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT AND CONSTRUCTION JOINT STOCK COMPANY NO. 34 

           Pursuant to Enterprise Law No. 60/2005 / QH11 approved by the XIth National Assembly of the Socialist Republic of Vietnam at its 10th session on November 29^th 2005;  Law on Amendment and Supplementation No 68/2014 / QH13 dated 26^th November 2014

            Pursuant to the Charter on Organization and Operation of Investment and Construction Joint Stock Company No. 34;

         Based on the Minutes of vote counting and Minutes of the General Meeting of Shareholders for the third term of office(2015-2020) held on 09/12/2015.

RESOLVES:

     Article 1: Approval of the review report on the activities of the Board of Directors for the second term of office (2010-2015)

         The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.

     Article 2: Approval of the report on production and bussiness situation from 2010-2014, the production and bussiness plan for 2015 and some key targets for the period from 2015 to 2020.

    The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.

     Article 3: Approval of the Financial Statement for 2014

    The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.

     Article 4: Approval of reports on the activities of the Board of Supervisors

    The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.

     Article 5: Approval of the amendments and supplements to a number of contents in the Charter

    The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.

     Article 6: Approval of the purchase of treasury stock

         The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.

     Article 7: Approval of the stipulation on renumberation for members of BOD and Board of Supervisors in 2015

         The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.

     Article 8: Approval of the selection of financial audit company for 2015.

         The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.

      Article 9: Approval of the results of election of members of the Board of Directors and the Board of Supervisors for the term 2015-2020

         Based on the results of the vote counting and the approved voting procedure, the following persons have been elected to the Board of Directors and the Supervision Board of Investment and Construction Joint Stock Company No 34 for the term of 2015 -2020:

          * The list of elected members to the Board of Directors consists of 5 members:

1. Do Dinh thinh
2. Phạm Khánh Đức
3. Dương Thị Đào
4. Nguyễn Hoàng Gia
5. Nguyễn Thanh Hải

          * The list of elected members to the Board of Supervisors consists of 3 members:

1. Nguyễn Mạnh Hùng
2. Vũ Việt Hằng
3. Nguyễn Văn Thuận

      Article 10: Implementation provision

         The Resolution of the General Meeting of Shareholders of Investment and Construction Joint Stock Company No. 34 for the term of 2015-2020 takes effect from 09/12/2015.

         The General Meeting of Shareholders assigns the Board of Directors to organize the implementation of the contents approved at the General Meeting on the basis of ensuring the highest benefits for the Company and its shareholders and in accordance with the Charter of the Company and regulations.