ALV: BOD Resolution on Divestment and Investment

Article I: Approving the divestment at Edico Mechanical Company, specifically:

– Total ownership in Edico Joint Stock Company: 2,750,000 shares, equivalent to VND 27,500,000,000, accounting for 98.2% of the total charter capital of the Company.

company.

– Expected capital withdrawal: VND27,500,000,000;

– Number of remaining owned capital after divestment: VND0;

– Form: Selling 2,750,000 shares currently owned to Mr. Pham Van Hai (currently General Director and a related person of the Company).

– Time of expected divestment: December 2018

Article 2: Approving the investment cooperation of the project “Construction of Lien Khe Cement Plant” in Thuy Minh Village, Gia Minh Commune, Thuy Nguyen District, Hai Phong

– Project name: Construction of Lien Khe Cement Plant

– Investor: Bach Dang Cement Joint Stock Company

– Total investment of the project: VND2,957,822,087,000

– Total expected contributed capital: VND45,000,000,000

– Form: Investment partnership with divided after-tax profit according to the capital contribution ratio

– Time of expected investment: December 2018