LGC: Board resolution _ Mar 20

On March 20, 2013, Lu Gia Mechanical Electric Joint Stock Company announced resolution of the Board of Directors as follows:

Article 1:  The Board of Directors approved business plan for 2013

By: Billion dongs

	Plan for 2013
Total revenue	185
Total cost	171
Profit before tax	14
Profit after tax	10

Article 2:  This resolution takes effect from March 20, 2013.

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