CCI: Board Resolution April 06

Cuchi Commercial And Industrial Developing Investment Joint Stock Company announced the resolution of the Board of Directors as follows:

The Board of Directors approved profit and loss in quarter 1/2013:

1.       Profit and loss in quarter 1/2013:      

By: billion dongs

	Reality in quarter 1/2013	Rate reality/ plan (%)
Total income	112,974	22.8%
Total Cost	110,662	23.9%
Profit before tax	2,312	7.2%
Income tax	0.592	8.2%
Profit after tax	1,720	6.9%

2.       The Board of Directors approved business plan for Quarter 2.2013:

By: billion dongs

	Reality Quarter 2.2013
Total income	118
Total Cost	110
Profit before tax	08
Income tax	02
Profit after tax	06

-         Open 02 petroleum dealers.

-         Open petroleum business store No.11

-         Implementation of projects:

+         Resettlement at Cu Chi North West industrial park project.

+         Residential Area at Tan Phu Trung project (43 ha).

+         Condominium project.

+        Resettlement at Dinh Kiep Street.

+         Extended petroleum store system.

3.       The Board of Directors approved to hold the 2013 Annual General Meeting:

-         Meeting date: May 11, 2013

-         The document and problem of meeting: authorized the BOD Chairman to finish according the Law.

HOSE

>   CII: Board resolution April 08 (11/04/2013)

>   SDP: Board resolution (11/04/2013)

>   CX8: Annual Corporate Governance Report 2012 (11/04/2013)

>   TPP: Change in Head of Financial and Accounting Department (10/04/2013)

>   TCS: General Mandate 2013 (10/04/2013)

>   NSC: NSC approved to list additional shares (10/04/2013)

>   FCN: Board resolution (10/04/2013)

>   HAI: Board Resolution (additional) (10/04/2013)

>   LBM: Board resolution (10/04/2013)

>   VID: VID to be suspended from trading from Apr 11 (10/04/2013)