NTP: Results of Annual General Meeting of Shareholders 2009

Tien Phong Plastic JSC has disclosed the results of its Annual General Meeting of Shareholders held on 18/04/2009. The following resolutions were approved:

1. Report of Opearting result of 2008, plan 2009, report of the Board of Directors, report of Supervisory Board

 2. Audited Financial Statement 2008 and shortlist of auditors:

- Earnt & Young Vietnam Limited

- Deloitte Vietnam Company Ltd.

- International Accounting Finance Consultant

3. Profit distribution plan 2008:

- Profit for distribution: VND 154,407,610,922

- Dividend payment rate (30% of Charter Capital): VND 65,006,994,000

-  Reward and welfare fund: VND 9,000,000,000

- Investment and development fund: VND 46,322,283,276

- Financial reserve fund: VND 7,720,380,546

- Remuneration for the Board of Directors and Supervisory board: VND 1,003,649,471

4. Profit distribution plan for 2009

5. Resignation of the current Board of Directors

- Mr. Tran Ba Phuc

- Mr. Pham Van Vien

- Mr. Nguyen Trung Kien

- Mr. Doan Van Chuong

• Ms. Hoang Thi Thu Mai has resigned from member of Supervisory Board
• Electing new members the Board of Directors:

- Mr. Tran Ba Phuc

- Mr. Ngo Viet Son

- Mr. Nguyen Trung Kien

- Mr. Nguyen Quoc Truong

- Mr. Dang Quoc Dung

8. Elected 2 new member of Supervisory Board:

- Ms. Nguyen Thi Quynh Huong

- Ms. Nguyen Bich Thuy

9. Remuneration for the Board of Directors and Supervisory Board in 2009 is 0.65% of Profit.

hastc

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