VSG: Resolution of the annual shareholders’ meeting

South Vietnam Container Shipping Joint Stock Company (VSG) has informed of resolution of the annual shareholders’ meeting as follows:

Article 1: Passing business result in 2008 and plan for 2009:

* Business result:

* Sales: VND134,549 million

* Profit before tax: VND10,765 million

* Plan for 2009:

* Sales: VND131,181 million

* Profit before tax: VND9,700 million

Article 2: Passing report of the Supervisory Board on the 2008 financial statement

Article 3: Passing plan of profit distribution and deduction for funds of 2008:

* Profit before tax: VND10,765,708,718

* Profit after tax: VND5,865,431,924

* Deduction for funds: VND1,349,049,343

* Dividend payment (10%): VND11,044,000,000

* Retained profit of the previous year: VND2,888,354,003

* Retained profit transferred to the next year: (VND3,639,263,416)

Article 4: Passing report of the BOD.

* Expenses for activities of the BOD: VND230,754,000

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