ATA: Resolution of AGM 2013

Ntaco Corporation announced the resolution of the 2013 annual general meeting dated April 24, 2013:

Article 1: Approving report on profit and loss and profit distribution in 2012:

By: dongs

Total revenue	416,642,210,300
Profit after tax	4,967,972,659
Dividend	Not payment
Remuneration of the Board of Directors, the Board of Supervisors	Not payment
Bonus & welfare fund 12% of profit after tax	596,156,719
Retained earnings added to business capital

 Article 2: Approving business plan for 2013

By: million dongs

Net revenue	550,000
Profit after tax	5,000
Profit distribution in 2013

Article 3: Approving plan for increasing charter capital:

Increasing charter capital from 120 billion dongs to 240 dongs.

Article 4: Approving to elect the BOD Chairman concurrently as CEO.

Article 5:  This resolution takes effect from April 24, 2013.

HOSE

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