VAT: Board Resolution

Van Xuan Telecom JSC announced the Board Resolution approved on 24/03/2012 as follows:

Report of operating result in QI/2012 and plan for six months of 2012

-          Revenue signed in the contract:             VND 6 billion

-          Receivable:                                           VND 2.8 billion

-          Tax accounting for 03 years 2008 - 2009 - 2010

-          Expected revenue in 6 months:              VND 12 billion

-          Development of sale of car control equipment

-          Auditing the Financial Statement 2011

Report on the result of control, tax for 03 years 2008 - 2009 - 2010 of Thanh Tri tax Department

The BOD authorized the Management to approve the Investment and Development Fund and the Financial reserve fund.

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>   BSC: Results of General Meeting of Shareholders 2012 (11/04/2012)

>   BHC: Explanation for the change in operating result in 2010 (09/04/2012)

>   MTG: Meeting date & venue of AGM 2012 (09/04/2012)

>   PGC: Meeting date & venue of AGM 2012 (09/04/2012)

>   HAP: HAP changes the meeting date of AGM 2012 (09/04/2012)

>   DPR: DPR changes the meeting date of AGM 2012 (09/04/2012)

>   DIG: Meeting date & venue of AGM 2012 (09/04/2012)

>   DAG: Resolution on organizing the AGM 2012 (09/04/2012)

>   HVX: The record date for the 2012 Annual General Meeting of Shareholders (09/04/2012)

>   IDI: The record date for the 2012 Annual General Meeting of Shareholders (09/04/2012)