PTC: Resolution of the BOD

Post and Telecommunications Investment and Construction Joint Stock Company announced the resolution of the Board of Directors dated April 13, 2012 with some main contents as follows

- Approved the audited financial statements in 2011 with revenue: VND 263.5 billion, expense: VND 260.18 billion, Profit: VND 325.4 billion, profit before tax: VND 16.6 billion, profit after tax: 12.4 billion, dividend rate: 5% on charter capital.

- Approved to submit the Annual General Meeting 2012 the plan to increase charter capital via issuing new shares from the capital surplus. Exercise ratio: 1:1 (01 share will get 01right, 01 right will buy 01 new share).

- Approved the plan to restructure the company to submit the 2012 Annual General Meeting.

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