SZL: Board Resolution

Sonadezi Long Thanh Shareholding Company announced the resolution of the Board of Directors as follows:

Article 1: the Board of Directors approved report on the business plan for 2013

By:billion dongs

No.		Plan for 2013
1	Revenue  in 2013	160
2	Total cost	135
3	Profit before tax	25

Article 2: This resolution takes effect from October 17, 2012.

HOSE

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