Cau Duoc Cement and Building Materials Joint Stock Company announces

Decision of the Chairman of the Board of Directors of the company regarding the convening of an extraordinary general meeting of shareholders in 2015.

Part I: Main Content

1. Approval of the 2015 business production plan and organizational work prior to the land use conversion according to the decision of the People's Committee of Nghe An province, No. 685/QD-UBND-DC dated February 12, 2015.

2. Amend the company's articles of incorporation.

Part II: Time, location, and participants of the congress.

1. Time period: From 8:30 AM on April 6, 2015 until the end of the congress (1 day).

2. Location: The Board of Directors' office at facility 2:

Address: Nguyen Xien Street, Thanh Liet Commune, Thanh Tri District, Hanoi City. Phone: 04.85875834

3. Attendees: All existing shareholders or groups of shareholders meeting the quorum requirements stipulated in the charter are entitled to attend the general meeting. Shareholders are responsible for their own expenses.

TM. Board of Directors

Chairman of the Board(signed)

Dr. Phan Huy Le