SMT: Board Resolution

Sam Cuong Material Electric and Telecom Corporation announces Board  Resolution approved on 25/01/2013 as follows:

1. Report on operating result of 2012
2. Report of Supervisory Board
3. Profit distribution plan of 2012
4. Operating plan of 2013

-         Revenue: VND 92 billion

-         Profit before tax: VND 7 billion

-         Profit after tax: VND 6.5 billion

-         Depreciation of fix assets: VND 3 billion

-         Salary unit: VND 574/VND 1,000 profit before salary, minimum salary fund: VND 8 billion

-         Remuneration unit of the BOD, Supervisory Board: VND 46/ VND 1,000 profit before salary, minimum remuneration fund: VND 696 million

-         Total investment: VND 1.5 billion and USD 330,000

-         Dividend payment ratio: 12%

5. Credit limit at Ben Thanh Vietcombank is VND 16 billion and VND 5 billion at Tien Phong bank
6. Time for holding Annual General Meeting of Shareholders 2013: March/2013

HNX

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