VTA: Results of General Meeting of Shareholders 2012

VITALY JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Operating result 2011:

- Revenue: VND 234.508 billion

- Profit: VND 9.563 billion

2. Operating plan 2012:

- Revenue: VND 276.825 billion

- Operating result: - VND 12.433 billion

3. Report from the BOD 2011
4. Report from Supervisory board 2011
5. Select an auditor for financial year 2012:
6. Payment for the BOD and Supervisory board 2012:

- Chair of the board: VND 1,500,000/ month

- Director: VND 1,000,000/ month

- Chief of Supervisory board: VND 1,000,000/ month

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

- Secretary: VND 500,000/ month

7. Change in address of head office
8. Mr. Vo Van Tung and Ms. Pham Thi Que have been appointed Directors

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>   C32: Results of General Meeting of Shareholders 2012 (17/05/2012)

>   VCS: Notice of record date for Extraordinary General Meeting of Shareholders (17/05/2012)

>   CVN: Time and Place for Annual General Meeting of Shareholders (17/05/2012)

>   ARM: Results of General Meeting of Shareholders 2012 (17/05/2012)

>   API: Time for Annual General Meeting of Shareholders 2012 (17/05/2012)

>   DAD: Explanation for the change of over 10% in operating result in QI.2012 compared to QI.2011 (17/05/2012)

>   DNC: Explanation for difference in financial statement Year 2011 before and after auditing (17/05/2012)

>   HDO: Explanation for difference in financial statement Year 2011 before and after auditing (17/05/2012)

>   THV: Time and Place for 2nd Annual General Meeting of Shareholders 2012 (17/05/2012)

>   SRC: The Record Date for Annual General Meeting 2012 (17/05/2012)