SAV: Board Resolution November 05

On November 05, 2012, the Board of Directors of Savimex Corporation approved some main contents as follows:

-         Business results in the first 09 months of 2012:

+         Revenue: 407.22 billion dongs (69.15% plan of 2012)

-         In which: export turnover: $15.09 million

+         Profit after tax: 10.78 billion dongs (58.53% plan of 2012)

-         Plan for Quarter 4.2012

+         Revenue: 169.25 billion dongs

-         In which:

+         Export turnover: $6 million

+         Domestic sales: 43.25 billion dongs

+         Profit after tax: 671 million dongs ( 62% plan of 2012)

HOSE

>   FPT: Report on the number of treasury shares in Oct 2012 (07/11/2012)

>   TMC: Operating plan 2013 (07/11/2012)

>   STC: Board Resolution (07/11/2012)

>   VIT: Suspension of production for maintaining Viglacera Thai Binh Factory (07/11/2012)

>   FLC: Board Resolution on transfer of share (07/11/2012)

>   HTC: Board Resolution on 31/10/2012 (07/11/2012)

>   VTS: Board Resolution (07/11/2012)

>   VC9: General Mandate via a ballot (07/11/2012)

>   PHS: Board Resolution (06/11/2012)

>   VSC: Board Resolution - Nov 01 (06/11/2012)