Additives and Petroleum Products JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Annual General Meeting’s policy
2. The BOD and Supervisory board in period 2012 - 2017
3. Operating result 2011:

- Revenue: VND 146,291 million

- Profit before tax: VND 15,189 million

- Averages income: VND 6.7 million

4. Audited financial statement 2011
5. Report from Supervisory board 2011
6. Select an auditor for financial year 2012
7. Profit distribution 2011:

- Profit after tax: VND 12,476,804,970

- Reserve fund: VND 230,899,792

- Development and investment fund: VND 1,855,414,561

- Reward and welfare fund: VND 611,740,617

- Bonus for management board: VND 250,000,000

- Dividend payment: 25%

8. Issue bonus shares plan
9. Payment for the BOD, Supervisory board and Secretary:

- Chair of the board: VND 6,000,000/ month

- Deputy Chair of the board: VND 5,000,000/ month

- Director: VND 4,500,000/ month

- Chief of Supervisory board: VND 4,500,000/ month

- Member of Supervisory board: VND 3,000,000/ month

- Secretary: VND 3,500,000/ month

10. Change in Charter Capital:

New Charter Capital after issued bonus shares will be: VND 39,639,600,000

11. The BOD and Supervisory board in period 2012-2017:

• The BOD:

- Mr. Pham Van Chuong

- Mr. Hoang Trung Dung

- Mr. Vu Quang Hai

- Mr. Pham Quy Hong

- Ms. Nguyen Thi Truong

• Supervisory board:

- Mr. Vu Quy Lam

- Ms. Nguyen Thi Xuan Quyen

- Mr. Vu Van Trang

- Ms. Le Thi Bach Lien

12. Mr. Pham Van Chuong has been appointed Chair of the board
13. Mr. Vu Quang Hai has been appointed General Manager
14. Mr. Vu Van Trang has been appointed Chief of Supervisory board