BTW: Results of General Meeting of Shareholders 2012

Ben Thanh Water Supply JSC. has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Report from the BOD 2011 and plan 2012:

• 2011

- Revenue: VND 306,568,142,436

- Profit before tax: VND 26,794,595,856

• 2012

- Revenue: VND 332,082,000,000

- Profit before tax: VND 28,000,000,000

- Dividend payment: 13%

2. Audited financial statement 2011
3. Report from Supervisory board
4. Profit distribution, set up fund and dividend payment 2011:

- Profit before tax: VND 26,794,595,856

- Profit after tax: VND 22,074,364,495

- Dividend payment: 12.5%

5. Payment for the BOD and Supervisory board 2011

• 2011

- Chair of the board: VND 4,000,000/ month

- Director: VND 3,000,000/ month

- Chief of Supervisory board: VND 2,500,000/ month

- Member of Supervisory board: VND 1,500,000/ month

6. The new BOD and Supervisory board 2012- 2017

• The BOD

- Mr. Le Dung

- Mr. Bach Vu Hai

- Ms. Truong Nguyen Thien Kim

- Mr. Nguyen Thanh Phuc

- Mr. Tran Cong Thanh

- Mr. Bui Viet

• Supervisory board

- Ms. Nguyen Huong Lan

- Ms. Nguyen Thi Ngoc Linh

- Ms. Vo Thi Minh Ngan

- Ms. Vu Thanh Thao

- Mr. Nguyen Xuan Trinh

hnx

>   HIG: Board Resolution (05/05/2012)

>   ACE: Results of General Meeting of Shareholders 2012 (05/05/2012)

>   PSP: Results of General Meeting of Shareholders 2012 (05/05/2012)

>   SPM: Information on Annual General Meeting Date (05/05/2012)

>   VFMVF1: VFM moves branch (05/05/2012)

>   VFMVF4: VFM moves branch (05/05/2012)

>   VFMVFA: VFM moves branch (12/06/2012)

>   SRC: Change of Deparment’s Name (05/05/2012)

>   SBS: Information on Annual Report 2011 (05/05/2012)

>   AGD: Resolution of the AGM 2012 (05/05/2012)