NIS: Board Resolution

Network Infrastructure Services JSC announces Board Resolution approved on 20/03/2013 as follows:

1. Approved results of 2012

-          Revenue: 36,154,303,674 VND

-          Profit before tax: 548,209,099 VND

-          Profit after tax: 411,156,824 VNd

2. Approved dividend payment rate of 2012: 4%
3. Approved plan of 2013

-          Revenue: 49,459,190,332 VND

-          Pofit before tax: 4,197,305,555 VND

-          Dividend payment: 10%

4. Approved plan of restructuring Company

HNX

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