FDG: Board Resolution

Dongthap Trading Corporation announced the resolution of the BOD as follows:

1.       The BOD approved

a.       Business plan for 2013:

Profit before tax: 20 billion dongs

b.       Plan for the meeting date of Shareholders’ Annual General Meeting 2013:

c.       Meeting date: last in April, 2013.

d.       Total investment in phase 1 of Giong Gang project

e.       Other contents:

-         Report on management in 2012

-         Authorizing the Senior management to pay bonus ( bonus fund <250 million=""> 

2.       This resolution takes effect from date of singing

HOSE

>   VNC: Change in outstanding shares (07/02/2013)

>   V21: Board Resolution (07/02/2013)

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>   DQC: Board Resolution_Jan 29 (07/02/2013)

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>   ACB: Annual Corporate Governance Report 2012 (07/02/2013)

>   CJC: Annual Corporate Governance Report 2012 (07/02/2013)

>   CTV: Annual Corporate Governance Report 2012 (07/02/2013)