VNS: Resolution on organizing the AGM 2013

Vietnam Sun Corporation has announced the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Contents of the annual general meeting of shareholders 2013:

Report of the Board of Directors;

Report on profit and loss in 2012, and business plan for 2013;

Report of the auditing firm in 2012;

Report of the Board of Supervisors in 2012;

Report on additional issue to increase the equity from 300 billion dongs to 405 billion dongs with exercise ratio: 1:0.35;

Payment 2012 dividend increased from 15% to 20%;

Approval for the 2013 profit distribution;

Choosing an auditing firm for fiscal year 2013;

Amending the Articles of Association;

Other relating issues.

HOSE

>   BBC: Resolution on organizing the AGM 2013 (21/03/2013)

>   HOSE: Annual Report Awards 2013 & HOSE – IFC – ACCA MOU (21/03/2013)

>   POM: The Record Date for Annual General Meeting 2013 (21/03/2013)

>   PXL: The Record Date for Annual General Meeting 2013 (21/03/2013)

>   VIP: Notice the 2011 annual general meeting (21/03/2013)

>   KSA: Resolution of Annual General Meeting 2012 (21/03/2013)

>   AAM: Resolution of Annual General Meeting 2012 (21/03/2013)

>   VC6: Explanation for the change of over 10% in operating result in QIV.2012 compared to QIV.2011 (21/03/2013)

>   C32: The Record Date for Annual General Meeting 2013 (20/03/2013)

>   HDC: The Record Date for Annual General Meeting 2013 (20/03/2013)