NET: Board Resolution

Net Detergent JSC announces Board Resolution approved on 24/02/2012 as follows:

1.     Report on operating result of 2011

2.     Holding Annual General Meeting of Shareholders 2011 on 07/04/2012

-          Agenda:

+ Report on operating result of 2011

+ Expected dividend payment 2011: 40%/charter capital (shareholders receives VND 4,000 for every share they own)

+ Expenses for the BOD and Supervisory Board in 2012

+ Appointment of member of the BOD

+ Plan of 2012

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>   LCS: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (03/03/2012)

>   L44: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (03/03/2012)

>   L05: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (03/03/2012)

>   BKC: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)

>   RHC: Board Resolution (03/03/2012)

>   SD3: Notice of record date for Annual General Meeting of Shareholders 2012 (01/03/2012)

>   S74: Notice of record date for Dividend payment and AGM (01/03/2012)

>   HBB: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (01/03/2012)

>   BED: Board Resolution (01/03/2012)

>   DNC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (01/03/2012)